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Resolutions of Kojamo plc s Annual General Meeting and the organizing meeting of the Board of Directors

/PRNewswire/ Kojamo plc s Annual General Meeting was held in Helsinki today on 16 March 2023.The Annual General Meeting adopted the Financial Statements for.

Eteläuomen läiAnne leskelCatharina stackelberg hammarAndreas segalMarkus kouhiPetri kettunenMikko mursulaKari kauniskangasArticles of associationStock exchangeRemuneration committeeAudit committeeAmendment of the articles associationStock exchange releaseAnnual general meetingFinancial statements

Kojamo Oyj: Resolutions of Kojamo plc s Annual General Meeting and the organizing meeting of the Board of Directors

Kojamo plc Stock Exchange Release 16 March 2023 at 2:00 p.m. EET HELSINKI, March 16, 2023 /PRNewswire/ Kojamo plc's Annual General Meeting was held in Helsinki today on 16 March 2023.The

Eteläuomen läiDennis riedlAnne leskelCatharina stackelberg hammarAndreas segalMarkus kouhiPetri kettunenPrnewswire kojamoMikko mursulaKari kauniskangasArticles of associationStock exchangeRemuneration committeeAudit committeeAmendment of the articles associationStock exchange release

Resolutions of Kojamo plc s Annual General Meeting and the organizing meeting of the Board of Directors (2)

HELSINKI, March 16, 2023 /PRNewswire/ Kojamo plc's Annual General Meeting was held in Helsinki today on.

Eteläuomen läiAnne leskelCatharina stackelberg hammarAndreas segalMarkus kouhiPetri kettunenPrnewswire kojamoMikko mursulaKari kauniskangasArticles of associationStock exchangeRemuneration committeeAudit committeeAmendment of the articles associationStock exchange releaseAnnual general meeting

Resolutions of Kojamo plc s Annual General Meeting and the organizing meeting of the Board of Directors (1)

HELSINKI, March 16, 2023 /PRNewswire/ Kojamo plc's Annual General Meeting was held in Helsinki today on.

Eteläuomen läiAnne leskelCatharina stackelberg hammarAndreas segalMarkus kouhiPetri kettunenPrnewswire kojamoMikko mursulaKari kauniskangasArticles of associationStock exchangeRemuneration committeeAudit committeeAmendment of the articles associationStock exchange releaseAnnual general meeting

Notice to the Annual General Meeting of Kojamo plc (2)

HELSINKI, Feb. 15, 2023 /PRNewswire/ Notice is given to the shareholders of Kojamo plc to participate in.

Eteläuomen läiAnne leskelCatharina stackelberg hammarAndreas segalMarkus kouhiPetri kettunenReima rytsMikko mursulaKari kauniskangasKojamo oyjArticles of associationFinnish companiesStock exchangeAudit committeeAmendment of the articles associationStock exchange release

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