Resolutions of the Annual General Meeting of Oriola Corporation and the decisions of the constitutive meeting of the Board of Directors
Oriola Corporation's Stock Exchange Release 19 March 2024 at 7.00 p.m. Resolutions of the Annual General Meeting of Oriola Corporation and the decisions of the constitutive meeting of the Board of Directors A. Oriola Corporation's Annual General Meeting held on 19 March 2024 passed the following resolutions: 1. Adoption of the financial statements and discharge from liability The AGM adopted the financial statements and discharged the members of the Board of Directors and the President and CEOs from liability for the financial year ending 31 December 2023. 2. Payment of