Resolutions of Annual General Meeting of Componenta Corporation
Componenta Corporation Stock Exchange Release 16 April 2020 at 12.05 The Annual General Meeting of Componenta Corporation, held on 16 April 2020, adopted the financial statements and the consolidated financial statements for the financial period from 1 January to 31 December 2019, approved the Corporation Remuneration Policy, and discharged the members of the Board of Directors and the CEO from liability concerning the financial period. Dividend payout In accordance with the proposal of the Board of Directors, the General Meeting resolved that no dividend shall be distributed for