Resolutions of Toivo Group Plc’s Extraordinary General Meeting 31 August 2022
Toivo Group Plc, Company release 31 August 2022 at 10 a.m. The Extraordinary General Meeting of Toivo Group Plc (the “Company”) was held today on 31 August 2022 in Helsinki, Finland. The General Meeting adopted the following decisions: Members of the Board of Directors The number of the members of the Board of Directors was confirmed to be five (5). Jonna Toikka was elected as new board member. Amendment of the Articles of Association The General Meeting decided that the Company’s Articles of Association be amended by adding a new clause no. 11 which reads in its entirety