Resolutions of the Annual General Meeting of Relais Group Plc 13 April 2022
Relais Group Plc, Company Release 13 April 2022 at 3.15 p.m. EET 1. Financial statements, Board of Directors and Auditors The AGM confirmed the company's financial statements for the financial year 1 January-31 December 2021, and discharged the members of the Board of Directors and the Managing Director from liability. The AGM decided that five members be elected to the Board of Directors and re-elected Olli-Pekka Kallasvuo, Katri Nygård and Jesper Otterbeck as board members. Anders Borg and Lars Wilsby were elected as new board members. In board meeting held after the AGM, the