Resolutions of Nixu Corporation’s Annual General Meeting and the organizing meeting of the Board of Directors on March 30, 2021
Nixu Corporation, Stock Exchange release, March 30, 2021 at 18.45 EESTA. Resolutions of Nixu Corporation’s Annual General Meeting on March 30, 2021 1. Financial Statements, Board of Directors and auditorsThe Annual General Meeting resolved to adopt the Annual Accounts of the company and the Consolidated Annual Accounts of the group. The members of the Board of Directors and the Chief Executive Officer and the Deputy Chief Executive Officer were discharged from liability for the financial year 1 January–31 December 2020. The Annual General Meeting resolved that the number of members