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Investegate |Nexstim Oyj Announcements | Nexstim Oyj: Nexstim Plc's resolutions of the Annual General Meeting of Shareholders


Nexstim Plc’s resolutions of the Annual General Meeting of Shareholders
Nexstim Plc (NXTMH:HEX, NXTMS:STO) ( Nexstim or Company ), announces that the following resolutions were adopted at its Annual General Meeting of Shareholders held today on 11 May 2021.
1 PRESENTATION OF THE ANNUAL ACCOUNTS AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2020, LOSS FOR THE FINANCIAL YEAR AND DISCHARGE FROM LIABILITY.
The Annual General Meeting of Shareholders adopted the Company s financial statements, including the consolidated financial statements for the year 2020 and resolved that no dividend is paid for the financial year 1 January – 31 December 2020 and that the loss of the financial year is recorded to the retained losses account. The Annual General Meeting discharged the members of the Board of Directors and the Managing Director from liability for the financial year 1 January – 31 December 2020. ....

Eteläuomen Läi , United States , Enel Sintonen , Leena Niemist , Timo Hild , Martin Forss , Euroclear Finland Ltd Bookentry System , Nexstim Or Company , Euroclear Finland Ltd , Erik Penser Bank , Nasdaq Helsinki Ltd , Company Travel , Company Point , Nexstim Plc , Board Of Directors The Company , Board Of Directors Nexstim Plc , Annual General Meeting , Managing Director , Nomination Board , General Meeting , For Chairman , Annual Accounts , Board Members , Tero Weckroth , Authorised Public Accountants , Transaction Day ,

Nexstim Oyj: Nexstim Plc's resolutions of the Annual General Meeting of Shareholders


Nexstim Oyj: Nexstim Plc s resolutions of the Annual General Meeting of Shareholders
Nexstim Plc s resolutions of the Annual General Meeting of Shareholders
Nexstim Plc (NXTMH:HEX, NXTMS:STO) ( Nexstim or Company ), announces that the following resolutions were adopted at its Annual General Meeting of Shareholders held today on 11 May 2021.
1 PRESENTATION OF THE ANNUAL ACCOUNTS AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2020, LOSS FOR THE FINANCIAL YEAR AND DISCHARGE FROM LIABILITY.
The Annual General Meeting of Shareholders adopted the Company s financial statements, including the consolidated financial statements for the year 2020 and resolved that no dividend is paid for the financial year 1 January - 31 December 2020 and that the loss of the financial year is recorded to the retained losses account. The Annual General Meeting discharged the members of the Board of Directors and the Managing Director from liability for the financial year 1 January - 31 December 20 ....

Eteläuomen Läi , United States , Enel Sintonen , Leena Niemist , Timo Hild , Martin Forss , Company Annual , Euroclear Finland Ltd Bookentry System , Nexstim Or Company , Euroclear Finland Ltd , Erik Penser Bank , Nasdaq Helsinki Ltd , Company Travel , Company Point , Nexstim Plc , Board Of Directors The Company , Company Announcement , Board Of Directors Nexstim Plc , Annual General Meeting , Managing Director , Nomination Board , General Meeting , For Chairman , Annual Accounts , Board Members , Tero Weckroth ,