Resolutions passed by the Annual General Meeting of Tecnotree Corporation and organization of the Board of Directors 0f Tecnotree Corporation
Tecnotree Corporation Stock Exchange Release 19 April 2022 at 12.00 EETThe Annual General Meeting of Tecnotree Corporation was held today 19 April 2022 at the company’s headquarters at Tekniikantie 14, 02150 Espoo. In order to prevent the spread of the COVID-19 pandemic, the Annual General Meeting was held without shareholders' and their proxy representatives' presence at the meeting venue. The Annual General Meeting confirmed the 2021 annual accounts and consolidated annual accounts and discharged the Board of Directors and the CEO from liability for the financial year 2021. The Annual