Decisions of the Annual General Meeting of Sitowise Group Plc
Sitowise Group Plc Decisions of annual general meeting 4 April 2024 at 11.30 am EEST The Annual General Meeting (AGM) of Sitowise Group Plc was held on 4 April 2024 in Espoo, Finland. The AGM approved the company’s annual accounts and consolidated annual accounts for the financial year 2023, discharged the members of the Board of Directors and the CEO of the company from liability, and resolved to approve the remuneration report for governing bodies. In addition, the AGM adopted the following resolutions: Use of the result shown on the balance sheet