Resolutions of Annual General Meeting and Board of Directors of Componenta Corporation
Componenta Corporation, Stock Exchange Release, 8 April 2022 at 10.45 a.m. EEST Componenta Corporation’s Annual General Meeting was held today, 8 April 2022, in Vantaa. In order to limit the spread of the COVID-19 pandemic, the Annual General Meeting was held without the presence at the meeting venue. It was possible for shareholders and their proxy representatives to participate in the meeting and exercise their shareholder rights only by voting in advance and by submitting counterproposals and questions in advance. The AGM supported all the proposals presented to the meeting and