Resolutions of Fortaco Group Holdco Oyj’s shareholder on 14.6.2023 on the matters belonging to the General Meeting
Fortaco Group Holdco Oyj, Stock Exchange Release, 15 June 2023 at 2pm.Fortaco Group Holdco Oyj’s sole shareholder has made a unanimous written decision without convening a General Meeting in accordance with chapter 5, section 1 of the Finnish Companies Act (624/2006, as amended) in the following matters falling under the competence of the General Meeting. 1. Adoption of the financial statements It was resolved to adopt the financial statements for the financial year from 12 April 2022 to 31 December 2022. 2. Treatment of profit shown on the balance sheet It was resolved to