Revenio Group Corporation | Stock Exchange Release | April 04, 2024 at 18:30:00 EEST
Financial statements, Board and AuditorsThe AGM confirmed the company s financial statements for the financial.
The AGM confirmed the company s financial statements for the financial year 1 January –
31 December 2020 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 Pekka Rönkä,
Ann-Christine Sundell,
Pekka Tammela,
Arne Boye Nielsen and Bill Östman as members of the Board of Directors. In the board meeting held after the AGM, the Board of Directors elected Pekka Rönkä as Chair of the Board. The Board of Directors also decided the members of Audit Committee and re-elected Pekka Rönkä,