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Boreo Oyj : Proposals of the Shareholder to the Annual General Meeting on composition and remuneration of the Board of Directors of Boreo and the proposal of the Board of Directors to the Annual General Meeting on auditor -March 13, 2024 at 07:57 am EDT

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Finland generalKanta hame regionEteläuomen läiNoora neilimo kontioBoreo oyjSimon hallqvistJussi vanhanenTaneli mustonenRalf holmlundBoreo plc stockAudit committeeBoreo plcRemuneration committeeBoard of directors boreo plcFinancial supervisory authorityNasdaq helsinki ltd

Record and payment dates of Boreo s second dividend installment of EUR 0 22 per share -November 01, 2023 at 02:01 pm EDT

BOREO PLC Stock exchange release 1 November 2023 at 20:00 EET Record and payment dates of Boreo’s second dividend installment of EUR 0.22 per share The.

Kanta hame regionEteläuomen läiAku rumpunenKari nergBoreo plcHelsinki ltdBoard of directors boreo plcEuroclear finland ltdAnnual general meetingNasdaq helsinkiTechnical trade

Record and payment dates of Boreo s second dividend installment of EUR 0 22 per share

Record and payment dates of Boreo s second dividend installment of EUR 0 22 per share
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Eteläuomen läiKanta hame regionAku rumpunenKari nergBoreo plcBoard of directors boreo plcEuroclear finland ltdHelsinki ltdAnnual general meetingNasdaq helsinkiTechnical trade

Boreo Oyj Announces Second Dividend Installment, Payable on November 17, 2023

The Board of Directors of Boreo Plc has at its meeting on November 1, 2023 decided on the basis of the authorization by the Annual General Meeting on 19 April 2023 the record date and the payment date.

Euroclear finland ltdBoard of directors boreo plcBoreo plcAnnual general meetingEuroclear finland

Proposals of the Shareholders to the Annual General Meeting

BOREO PLC STOCK EXCHANGE RELEASE 15 March 2023 at 13:00 EET Proposals of the Shareholders to the Annual General Meeting on composition.

Eteläuomen läiKanta hame regionNoora neilimo kontioJuhani mykkSimon hallqvistRalf holmlundHelsinki ltdBoard of directors boreo plcBoreo plcAudit committeeRemuneration committeeAnnual general meetingGeneral meetingDirectors juhani mykkNasdaq helsinkiTechnical trade

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