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DECISIONS MADE BY HONKARAKENNE OYJ S ANNUAL GENERAL MEETING

DECISIONS MADE BY HONKARAKENNE OYJ S ANNUAL GENERAL MEETING
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Eteläuomen läiMarko saarelainenMaarit jylhKari saarelainenMaria ristolaArto halonenTimo kohtamHonkarakenne tuusulaAntti tiitolaOsmo valovirtaEuroclear finland ltdNasdaq helsinki ltdStock exchangeFinancial supervisory authorityFinnish institute of authorised public accountantsStock exchange release

DECISIONS MADE BY HONKARAKENNE OYJ S ANNUAL GENERAL

HONKARAKENNE OYJ Stock Exchange Release 13 April 2022 at 18:15 DECISIONS MADE BY HONKARAKENNE OYJ’S ANNUAL GENERAL MEETING Honkarakenne Oyj’s.

Eteläuomen läiMaria ristolaMaarit jylhElina laitinenMarko saarelainenArto halonenTimo kohtamHonkarakenne tuusulaKari saarelainenEstablishment of the shareholder nomination committeeNasdaq helsinki ltdFinancial supervisory authorityFinnish institute of authorised public accountantsStock exchangeShareholder nomination committeeEuroclear finland ltd

NOTICE OF HONKARAKENNE OYJ S ANNUAL GENERAL MEETING

HONKARAKENNE OYJ Stock Exchange Release 23 March 2022 at 2:00 p.m. NOTICE OF HONKARAKENNE. | March 23, 2022

Keski suomiEteläuomen läiNorthern ostrobothniaMaria ristolaMaarit jylhElina laitinenMarko saarelainenArto halonenTimo kohtamHonkarakenne tuusulaHonkarakenne oyjKari saarelainenEstablishment of the shareholder nomination committeeLiability companiesStock exchangeShareholder nomination committee