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Stock exchange release 20 April 2023: Resolutions passed by the Annual General Meeting of HKScan Corporation and organization of the Board of Directors

HKScan Corporation, Stock Exchange Release, 20 April 2023 at 2.45 p.m. EET HKScan Corporation s Annual General Meeting, held on 20 April 2023 in Turku, adopted the. | April 20, 2023

Anne leskelOlof nymanMaria onniselkIlkka uusitaloTerhi tuomiReijo kiskolaAudit committeeCompany articles of associationArticles of associationGroup companiesHkscan corporation interimHkscan corporationErnst youngAnnual general meetingPer olof nymanHarri suutari

Resolutions passed by the Annual General Meeting of HKScan Corporation and organization of the Board of Directors

HKScan Corporation, Stock Exchange Release on 30 March 2022 at 1.30 p.m. EET Resolutions passed by the Annual General Meeting of HKScan Corporation and organization of the Board of. | March 30, 2022

Eteläuomen läiKymenlaakso regionAnne leskelMaria onniselkOlof nymanIlkka uusitaloReijo kiskolaTerhi tuomiHkscan corporationHkscan media service deskErnst youngStock exchangeEuroclear finland ltdAudit committeeStock exchange releaseAnnual general meeting

Notice of the Annual General Meeting | MarketScreener

HKScan Corporation, Notice of the Annual General Meeting, 2 March 2022 NOTICE OF THE ANNUAL GENERAL MEETING The shareholders of HKScan Corporation are invited to the Annual General Meeting to be. | March 2, 2022

Eteläuomen läiKymenlaakso regionAnne leskelMaria onniselkHeikki vesaOlof nymanIlkka uusitaloReijo kiskolaTerhi tuomiFinnish limited liability companiesShareholders of the companyKrogerus attorneys ltdGroup treasuryAudit committeeHkscan corporationErnst young

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