Resolutions by Wetteri Plc's Annual General Meeting and the constitutive meeting of the Board of Directors
Wetteri PlcStock Exchange Release27 May 2026 at 4:30 p.m. Resolutions by Wetteri Plc's Annual General Meeting and the constitutive meeting of the Board of Directors Resolutions of the Annual General Meeting The Annual General Meeting of Wetteri Plc adopted the financial statements for 2025 and discharged the Board of Directors and the CEOs from liability. In accordance with the proposal of the Board of Directors, the Annual General Meeting resolved that no dividend will be paid for the financial year ended 31 December 2025. The Annual General Meeting adopted the Remuneration