Resolutions passed by the Annual General Meeting of Tecnotree Corporation
Tecnotree Corporation Stock Exchange Release 15 April 2024 at 18:00 EESTThe Annual General Meeting of Tecnotree Corporation was held today 15 April 2024 in Helsinki. The Annual General Meeting confirmed the 2023 annual accounts. The Annual General Meeting discharged the Board of Directors and the CEO from liability for the financial year 2023, with the exception of former Board member Markku Wilenius, who was not granted discharge from liability. The Annual General Meeting also approved the remuneration report and the remuneration policy of the governing bodies of the company. In