Terveystalo Plc: Resolutions of Annual General Meeting

Terveystalo Plc, Stock Exchange Release 24 March 2026 at 12:30 p.m. EET The Annual General Meeting of Terveystalo Plc was held today on 24 March 2026 in Helsinki, Finland. The Annual General Meeting adopted the financial statements for the financial year 2025 and discharged the members of the Board of Directors and the CEO from liability. The Annual General Meeting approved the remuneration report for governing bodies. Use of the profit shown on the balance sheet and distribution of dividend The Annual General Meeting decided, in accordance with the proposal of the Board of