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Decisions taken by Boreo Plc s Annual General Meeting and the organizing meeting of Board of Directors on 19 April 2023

BOREO PLC Stock exchange release . | April 19, 2023

Eteläuomen läiKanta hame regionRalf holmlundSimon hallqvistJari paloniemiKari nergNoora neilimo kontioAmendment of the articles associationRemuneration committeeFinnish companiesArticles of associationBoreo plcMeeting of boreo plcHelsinki ltdAudit committeeAnnual general meeting

Decisions taken by Boreo Plc s Annual General Meeting and the organizing meeting of Board of Directors on 19 April 2023 Seite 1

19.04.2023 - BOREO PLC Stock exchange release 19 April at 18:00 EET Decisions taken by Boreo Plc’s Annual General Meeting and the organizing meeting of Board of Directors on 19 April 2023 The . Seite 1

Meeting of boreo plcBoreo plcGeneral 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

Proposals of the Shareholders to the Annual General Meeting on composition and remuneration of the Board of Directors of Boreo

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

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

Boreo will publish its Financial Statements Release 2022 on 3 March 2023

BOREO PLC Investor news 17 February 2023 at 18:00 EET . | February 17, 2023

Eteläuomen läiKanta hame regionKari nergAku rumpunenHelsinki ltdBoreo plcFinancial statements releaseFinancial statements reportNasdaq helsinkiTechnical tradeBoreo oyj stock exchangePress releaseEt yeint fi0009900724

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