Resolutions taken by Delete Group Oyj’s Annual General Meeting
Delete Group Oyj Stock Exchange Release 29 April 2022 at 3:00 p.m. EEST RESOLUTIONS TAKEN BY DELETE GROUP OYJ’S ANNUAL GENERAL MEETING Delete Group Oyj’s Annual General Meeting held on 28 April 2022 approved the financial statements for the financial year 1 January 2021–31 December 2021 and discharged the members of the Board of Directors and the CEO from liability. The use of the profit of the financial year and decision on the payment of dividend In accordance with the proposal of the Board of Directors, it was resolved that no dividend shall be paid for the financial year