Decisions taken by Anora’s Annual General Meeting 2022 and Anora’s Board of Directors
ANORA GROUP PLC STOCK EXCHANGE RELEASE 11 May 2022 AT 4:00 p.m. EEST Decisions taken by Anora’s Annual General Meeting 2022 and Anora’s Board of Directors The Annual General Meeting of Anora Group Plc was held in Helsinki on 11 May 2022. The shareholders and their proxy representatives could only participate in the meeting and exercise their shareholder’s rights by voting in advance as well as by submitting counterproposals and asking questions in advance. It was not possible to participate in the meeting in person at the meeting venue. The extraordinary meeting procedures were