Resolutions of EAB Group Plc’s Annual General Meeting on 22 September 2020 and the organizing meeting of the Board of Directors
EAB Group Plc, Stock Exchange Release, 22 September 2020, 4:15 p.m. (EET) Resolutions of EAB Group Plc’s Annual General Meeting on 22 September 2020 and the organizing meeting of the Board of Directors The following matters were adopted and resolved in the Annual General Meeting of EAB Group Plc on 22 September 2020: Adoption of the financial statements The financial statement and related consolidated financial statement for the financial year 2019 were adopted. Use of the profit shown on the balance sheet and resolution on the payment of a return of capital The parent