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Verkkokauppa com Oyj: Notice to the Annual General Meeting

Verkkokauppa com Oyj: Notice to the Annual General Meeting
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Eteläuomen läiOyj verkkokauppaKati riikonenEnel sintonenMikko nieminenSamuli seppKai seikkuHenrik pankakoskiArja talmaIrmeli rytkRobert tallbergJohan rydingRemuneration committeeArticles of association the companyCorporate communicationsVice chairperson of the audit committee

Verkkokauppa com Oyj: Shareholders Nomination Board s proposals regarding the composition and remuneration of the Board of Directors of Verkkokauppa com Oyj

Verkkokauppa com Oyj: Shareholders Nomination Board s proposals regarding the composition and remuneration of the Board of Directors of Verkkokauppa com Oyj
streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.

Southwest finlandEteläuomen läiSatakunta regionEnel sintonenKati riikonenErkka kohonenSamuli seppHenrik pankakoskiKai seikkuJohan rydingIrmeli rytkArja talmaVice chairperson of the audit committeeVarma mutual pension insurance companyChairperson of the audit committeeChairperson of the remuneration committee

Hrvatska postanska banka d d : Invitation to the L General Assembly with proposals for decisions and explanatory notes

LEI 529900D5G4V6THXC5P79 .

Republic of croatiaIvana radeljak novakoviMarijana vuraiMarko badurinaAnto mihaljeviIvan soldoStock exchangeChairperson of the risk committeeHotel academia gloriaCroatian news agencyRisk management committeeArticles of association the bankAppointments committeeSuitability assessment committeeArticles of associationSupervisory board of the bank

Verkkokauppa com Oyj : Minutes of the 2023 Annual General Meeting of Verkkokauppa com Oyj (unofficial translation)

ANNUAL GENERAL MEETING MINUTES 1/2023 UNOFFICIAL TRANSLATION ANNUAL GENERAL MEETING OF VERKKOKAUPPA.COM OYJ . | April 13, 2023

Chairperson of the remuneration committeeVice chairperson of the audit committeeChairperson of the audit committeeAudit committeeRemuneration committeeGeneral meetingShareholder nomination boardAnnual general meetingVice chairpersonShareholder nominationVerkkokauppa com oyj stock exchangePress releaseF verk fi4000049812

Resolutions of Enersense International Plc s Annual General Meeting and the organizing meeting of the Board of Directors

Enersense International Plc Stock Exchange Release 4 April 2023 at 5:10 p.m. The Annual General Meeting of Enersense International Plc was held on 4 April 2023 starting at 2:00 p.m. at Hotel Haven. | April 4, 2023

Eteläuomen läiJaakko eskolaSirpa helena sormunenAnna miettinenSari helanderCarl haglundPetri suokasPublic affairsEnersense international plc the companyHotel havenFinnish companiesStock exchangeChairperson of the remuneration committeeNasdaq helsinki ltdEnersense groupEnersense international plc