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Resolutions by Luotea Plc’s Annual General Meeting and the constitutive meeting of the Board of Directors

Luotea PlcStock exchange release29 April 2026 at 6.30 pm EET Resolutions by Luotea Plc’s Annual General Meeting and the constitutive meeting of the Board of Directors The Annual General Meeting of Luotea Plc, which was held today, 29 April 2026, adopted the financial statements and consolidated financial statements for the financial year 2025, discharged the members of the Board of Directors and the President and CEOs from liability and adopted, through an advisory resolution, the Remuneration R

articleLuotea PlcApril 29, 20267/company/luotea-plc/news/resolutions-by-luotea-plcs-annual-general-meeting-and-the-constitutive-meeting-of-the-board-of-directors
Resolutions by Luotea Plc’s Annual General Meeting and the constitutive meeting of the Board of Directors

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Annual General Meetingthe Board of Directors