Resolutions of Purmo Group Plc's Annual General Meeting and the constitutive meeting of the Board of Directors

Purmo Group Plc’s Annual General Meeting was held today on 25 April 2022 at the Company’s headquarters in Helsinki, Finland.

The Annual General Meeting approved the financial statements, adopted the proposed Remuneration Policy and Remuneration Report for the Governing Bodies, and discharged the members of the Board of Directors and the company’s CEO from liability for the financial year 2021. All current Board members were re-elected for the following term of office.

For full details and the Stock Exchange Release, visit investors.purmogroup.com