Decisions by the Shareholders’ Meeting of the merged Neles Corporation

The final Shareholders’ Meeting of Neles Corporation, which has merged into Valmet Oyj, was held today in Vantaa.

The Shareholders’ Meeting adopted the final accounts of Neles in accordance with Chapter 16, Section 17 of the Finnish Companies Act, consisting of the financial statements and annual report for the period January 1 and March 31, 2022.

The Shareholders’ Meeting also resolved on discharging the members of the Board of Directors and the President and CEO of Neles from liability.

Neles was merged into Valmet on April 1, 2022.