Decisions by the Annual General Meeting of Relais Group Plc
Relais Group Plc, Company release, 8.6.2020 at 4.40 p.m. EET1. Financial statements, Board and Auditors The AGM confirmed the company's financial statements for the financial year 1 January - 31 December 2019 and discharged the members of the Board of Directors and the Managing Director from liability. The AGM decided that four members be elected to the Board of Directors and re-elected Olli-Pekka Kallasvuo, Katri Nygård, Jesper Otterbeck and Kari Stadigh as board members. In the Board Meeting held after the AGM, the Board of Directors re-elected Kari Stadigh as Chairman of the Board.