Resolutions of the Extraordinary General Meeting of Enersense International Plc
Enersense International PlcStock Exchange Release 11 January 2022 at 11:00 a.m.The Extraordinary General Meeting of Enersense International Plc (the ”Company”) was held on 11 January 2022 at 10:00 a.m. EET in the premises of Hannes Snellman Attorneys Ltd at Eteläesplanadi 20, 00130 Helsinki, Finland. The Company’s shareholders and their proxy representatives were able to participate in the General Meeting and exercise their rights only by voting in advance and by making counterproposals and submitting questions in advance. It was not possible to participate in the meeting at the meeting