Resolutions of the Annual General Meeting of Relais Group Plc 30 March 2021
Relais Group Plc, Company Release 30 March 2021 at 16.30 EET 1. Financial statements, Board of Directors and Auditors The AGM confirmed the company's financial statements for the financial year 1 January–31 December 2020, and discharged the members of the Board of Directors and the Managing Director from liability. The AGM decided that four members be elected to the Board of Directors and re-elected Olli-Pekka Kallasvuo, Katri Nygård, Jesper Otterbeck and Kari Stadigh as board members. In board meeting held after the AGM, the Board of Directors re-elected Kari Stadigh as