11.50 am EEST
Decisions of Sievi Capital’s Annual General Meeting and the constitutive meeting of the Board of Directors
Sievi Capital Plc’s Annual General Meeting was held on
29 April 2021 in
Helsinki. In order to prevent the spread of the COVID-19 pandemic, the Annual General Meeting was held without shareholders’ and their proxy representatives’ presence at the meeting venue. The shareholders of the company participated in the meeting and exercised their shareholder’s rights by voting in advance. A total of 20 shareholders were represented in the meeting, representing approximately 14.7 million shares and votes of the company. The Annual General Meeting supported all the proposals contained in the Notice of the Annual General Meeting. The General Meeting adopted the financial statements for the financial period 2020, discharged the members of the Board of Directors and the CEO from liability for the financial period 2020, and adopted, through an advisory resolution