Resolutions of the Annual General Meeting of Relais Group Plc 10 April 2024
Relais Group Plc, Stock Exchange Release 10 April 2024 at 6.15 p.m. EEST 1. Financial statements, Board of Directors and Auditors The AGM confirmed the company's financial statements for the financial year 1 January-31 December 2023 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 Anders Borg, Olli-Pekka Kallasvuo, Katri Nygård, Jesper Otterbeck and Lars Wilsby as board members. In board meeting held after the AGM, the Board of Directors elected Jesper