Resolutions of Nixu Corporation’s Annual General Meeting and the organizing meeting of the Board of Directors
Nixu Corporation, Stock Exchange release, June 20, 2023 at 6 p.m. EESTNixu Corporation’s Annual General Meeting of Shareholders was held today, June 20, 2023 in Espoo Finland. A. Resolutions of the Annual General Meeting 1. Financial Statements, Board of Directors and auditor The Annual General Meeting resolved to adopt the Financial Statements of the company and the Consolidated Financial Statements for the financial year of January 1 to December 31, 2022. The individuals that have been acting as members of the Board of Directors and the Chief Executive Officer were discharged