EQS-News: Multitude SE: Decisions of the Annual General Meeting of Shareholders and the Board of Directors of Multitude SE
The Annual General Meeting approved the presented Remuneration Report for Governing Bodies and supported the presented Remuneration Policy for Governing Bodies.
- The Annual General Meeting approved the presented Remuneration Report for Governing Bodies and supported the presented Remuneration Policy for Governing Bodies.
- The Annual General Meeting confirmed the number of members of the Board of Directors as six.
- The Chairman and the Vice Chairman of the Board of Directors will be elected by the Board of Directors from amongst its members.
- The Board of Directors decided to re-elect Ari Tiukkanen as the Chair of the Board of Directors and Jorma Jokela as the Vice Chair of the Board of Directors.