Neova Oy’s Annual General Meeting (AGM) was held in Helsinki on 29 March 2023. All shares and votes were represented at the General Meeting. The AGM adopted the Company’s Financial Statements 2022 and resolved on a dividend of EUR 300 per share, i.e. a total of MEUR 9, for the year 2022. The AGM appointed the Board and Supervisory Board members as well as the auditor and decided on their remuneration. In addition, the AGM appointed the Shareholders’ Nomination Board members and resolved on donations.