NYAB Plc: Resolutions of the Annual General Meeting
NYAB PlcCOMPANY ANNOUNCEMENT26 April 2023 at 17:10NYAB Plc: Resolutions of the Annual General Meeting NYAB Plc’s Annual General Meeting was held today, on 26 April 2023, in Helsinki. Annual General Meeting adopted the financial statements and the consolidated financial statements for the financial year 1 January-31 December 2022 and discharged person, who had been members of the Board of Directors or the CEO during the financial year, from liability. In addition, following resolutions were made in the Annual General Meeting: Resolution on the use of profits shown on the balance