Decisions of the Annual General Meeting of Fellow Bank Plc on 20 April 2023
FELLOW BANK PLC STOCK EXCHANGE RELEASE 20.4.2023 AT 3:00 PM EESTFellow Bank Plc’s Annual General Meeting held on 20 April 2023 confirmed the financial statements and granted the members of the Board of Directors, the CEO and the Deputy CEO a discharge from liability for the financial year 2022. The Annual General Meeting decided, in accordance with the Board's proposal, that no dividend will be paid for the financial year 2022. The Annual General Meeting approved the remuneration report of the company's bodies for 2022 and confirmed the remuneration policy. The Board of Directors