Resolutions of Aiforia Technologies Plc's Annual General Meeting and the constitutive meeting of the Board of Directors
Aiforia Technologies Plc, Company release, 30 March 2023 at 06:00 p.m. EEST. Aiforia Technologies Plc's ("Aiforia") Annual General Meeting was held today 30 March 2023 in Helsinki.The Annual General Meeting approved the financial statements for the financial year 2022 and discharged the members of the Board of Directors as well as the CEO from liability for the financial year 2022. Furthermore, the Annual General Meeting made the following decisions: Use of the profit shown on the Balance Sheet and the distribution of dividend The Annual General Meeting resolved that no dividend will