Resolutions of Toivo Group Plc’s Annual General Meeting 2022 and the organizing meeting of the Board of Directors
Toivo Group Plc, Company release 31 March 2022 at 1:00 p.m. The Annual General Meeting of Toivo Group Plc (the “Company” and “Toivo”) was held today on 31 March 2022 in Helsinki, Finland. The meeting was held through exceptional procedures, pursuant to the temporary legislation enacted by the Finnish Parliament to limit the spread of the Covid-19 pandemic. Shareholders in the Company and their proxy representatives were able to participate in the meeting and exercise shareholder rights only through voting in advance as well as by making counterproposals and presenting questions in