Releases Select category: All categoriesAnnual Financial ReportAnnual reportChanges board/management/auditorsChanges in company's own sharesCompany announcementDecisions of general meetingFinancial CalendarFinancial Statement ReleaseHalf Year financial reportInside informationInterim informationInterim report (Q1 and Q3)Investor NewsManagers' transactionsNotice to convene annual general meetingNotice to general meetingOther information disclosed according to the rules of the ExchangePress ReleasesProspectus/Announcement of ProspectusResolutions of annual general meeting Category Date Title Attachments Resolutions of annual general meeting 27.03.2024 Resolutions of the Annual General Meeting and the Board of Directors of Kempower Corporation Download announcement as PDF Annual General Meeting 27 March 2024 Appendix 1 EN (1)