Meriaura Group Plc: RESOLUTIONS OF MERIAURA GROUP PLC’S ANNUAL GENERAL MEETING AND THE ORGANIZING MEETING OF THE BOARD OF DIRECTORS
Globenewswire·2025-04-24 12:30
Meriaura Group Plc Company Announcement 24 April 2025 at 15.30 p.m. (EEST) The Annual General Meeting resolved to adopt the financial statements, which include the consolidated financial statements, for the financial period 1 January 2024–31 December 2024. LOSS SHOWN ON THE BALANCE SHEET AND DETERMINATION OF DIVIDENS PAYMENT The Annual General Meeting resolved that the the loss for the financial year of EUR 12,236,659.36 be carried over to the retained earnings and losses account and that no dividend be pai ...