Resolutions of United Bankers Plc’s Annual General Meeting and the constitutive meeting of the Board of Directors
United Bankers Plc STOCK EXCHANGE RELEASE 22 March 2024 at 16:00 EET Resolutions of United Bankers Plc’s Annual General Meeting and the constitutive meeting of the Board of Directors United Bankers Plc’s Annual General Meeting was held in Helsinki on 22 March 2024. The meeting approved the financial statements and discharged the members of the Board of Directors and the CEO from liability for the financial period 1 January – 31 December 2023. The Annual General Meeting approved the Remuneration Report and the Remuneration Policy for governing bodies. Distribution of