Resolutions of Pihlajalinna Plc’s Annual General Meeting of Shareholders
Pihlajalinna Plc Stock exchange release 15 April 2021 at 2.45 p.m. Resolutions of Pihlajalinna Plc’s Annual General Meeting of Shareholders The Annual General Meeting of Pihlajalinna Plc was held in Tampere on 15 April 2021. The meeting approved the company’s financial statements and the included consolidated financial statements for 2020, and discharged the members of the Board of Directors and the CEO who served during the 2020 financial year from liability. Dividend In accordance with the proposal of the Board of Directors, the Annual