Resolutions passed by the Annual General Meeting of Tecnotree Corporation; Interim CEO Padma Ravichander appointed CEO
Tecnotree CorporationStock Exchange Release9 May 2016 at 6.00 p.m. EEST The Annual General Meeting of Tecnotree Corporation held on 9 May 2016 confirmed the financial statements and the consolidated financial statements for the financial year 2015 and discharged the Board of Directors and the CEO from liability for the year 2015. The Annual General Meeting resolved in accordance with the proposal of the Board of Directors that no dividend is paid for the financial year 2015, and that the parent company’s loss for the financial year, EUR 5,213,387.24, be remained in retained earnings.