Resolutions of the Annual General Meeting of Enedo Plc Nachrichtenquelle: globenewswire | 17.05.2021, 12:00 | 37
RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF ENEDO PLC The Annual General Meeting of Enedo Plc (the “Company”) was held on 17 May 2021 in Vantaa. In order to limit the spread of the COVID-19 pandemic, the Annual General Meeting was held without the presence of shareholders or their representatives at the venue. The Annual General Meeting adopted the annual accounts of the Company for the financial period 1 January 2020 - 31 December 2020 and discharged the Board of Directors and the CEO from liability for their actions in the past financial period. Further, the Annual General Meeting resolved to adopt the Remuneration Report for 2020.