Resolutions of Fellow Finance Plc's Annual General Meeting on June 17, 2020
FELLOW FINANCE PLC COMPANY ANNOUNCEMENT 18.6.2020 AT 1.00 PMFellow Finance Plc's Annual General Meeting on 17 June 2020 approved the financial statements and discharged the members of the Board of Directors and the company's CEO from liability for the financial year 2019. It was resolved that, based on the adopted balance sheet for the financial year 2019, no dividend shall be paid. Board of Directors and Auditor The Annual General Meeting decided that the Board of Directors will consist of five (5) members. The following members were re-elected to the Board of Directors: Kai