MIPS Annual General Meeting was held on Thursday 6 May 2021. Due to the Covid-19 pandemic, the meeting was conducted only through postal voting pursuant to temporary legislation, and thus without the physical presence of shareholders, proxies or external parties.
The Annual General Meeting resolved in accordance with all of the Board’s and the nomination committee’s proposals. A total of approximately 49 per cent of the shares and votes in the company were represented at the meeting.
The minutes and other document of the Annual General Meeting are available below.