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Notice of the Annual General Meeting of WithSecure Corporation

WithSecure Corporation, Stock Exchange Release, 13 February 2024, 10:00 EET Notice of the Annual General Meeting of WithSecure Corporation .

Eteläuomen läiKeith bannisterLaura viitaAmanda bedboroughJukka karinenNiilo fredriksonKirsi sormunenTuomas syrjRisto siilasmaaCiaran martinTiina sarhimaaMeeting of withsecure corporationWithsecure corporation or innovaticsAudit committeeCommittee chairmenWithsecure corporation

Multitude : Minutes of the AGM of Shareholders (English)

The offices of Castrén & Snellman Attorneys Ltd, Eteläesplanadi 14, Helsinki, Finland Shareholders were present at the meeting, in person or. | April 27, 2023

Eteläuomen läiLea liigusJorma jokelaBernd eggerTapio helleGoutam challagallaJussi mekkonenMichaela cusumanoKristiina leppJukka paunonenJuhani vanhalaJanne lauhaClemens krauseJukka karinenSylvi kuikkaCompany do

Multitude SE: Notice to Convene Multitude SE s Annual General Meeting of Shareholders

NOTICE TO CONVENE MULTITUDE SE’S ANNUAL GENERAL MEETING OF SHAREHOLDERS Notice is given to the shareholders of Multitude SE that the Annual General Meeting of the Company is to be. | March 30, 2023

Eteläuomen läiFrankfurt am mainJukka karinenLea liigusMichaela cusumanoKristiina leppGoutam challagallaJorma jokelaAmendment of the articles associationMeeting of the companyFinnish limited liability companiesSnellman attorneys ltdFrankfurt stock exchangeCompany annualMultitude se companyCompany articles of association

Multitude : AGM notice (English) | MarketScreener

To the shareholders of Multitude SE NOTICE TO CONVENE MULTITUDE SE S ANNUAL GENERAL MEETING OF SHAREHOLDERS Notice is given to the. | March 30, 2023

Eteläuomen läiKristiina leppGoutam challagallaJorma jokelaMichaela cusumanoLea liigusJukka karinenCompany shareholderCeos of the companyMultitude groupCompany ownAudit committeeArticles of associationSnellman attorneys ltdCompany annualFrankfurt stock exchange

Multitude : Board proposals on recommendation of the Audit Committee (English)

PROPOSALS OF THE BOARD OF DIRECTORS ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO MULTITUDE SE S ANNUAL GENERAL MEETING 2023 Resolution on the Remuneration of. | March 30, 2023

Jukka karinenAudit committeeAnnual generalMultitude se stock exchangePress releaseEmuneration fru fi4000106299

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