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NYAB Oyj : Minutes of the Extraordinary General Meeting (unofficial translation from the Finnish original)

1 MINUTES 2/2024 .

Eteläuomen läiAnders bergJukka juolaMarkku kankaalaMarko peltonenJohan larssonSonja siggbergArticles of associationManagement teamFinnish companiesFinnish companies actNomination committeeSwedish companies registration officeRegistration officeHelsinki hubExecutive management team

Afarak : AGM Document - MarketScreener

AFARAK GROUP SE MINUTES 1/2024 .

Uusimaa regionEteläuomen läiMika tabermanJussi savioMarkku kankaalaTimo honkalaJoensuun kauppaDanko koncarArticles of associationUnion square auditorium floorCompany managementChairperson of the company board directorsSouthern finland regional state administrative agencyFinnish limited liability companiesMembers of the company board directorsCompany auditor

NYAB Oyj : Minutes of the Annual General Meeting (unofficial translation from the Finnish original)

1 MINUTES 1/2024 .

Eteläuomen läiAnders forsstrSonja siggbergJukka juolaOsmo valovirtaMikael ritolaKim wiioJari suominenLars eric aaroAnders bergTuomas hirvonenJohan larssonMarko peltonenMarkku kankaalaBarbro frischJohank nilsson

NYAB Oyj : is preparing move to Sweden – Jan Öhman as new Chairman of the Board -September 28, 2023 at 02:44 am EDT

NYAB is preparing move to Sweden - Jan Öhman as new Chairman of the Board 28.09.23 NYAB is proceeding with a re-domiciliation of the company from Finland to Sweden, a.

Johan larssonMarkku kankaalaCompany announcementPlc board of directorsNasdaq first north growth market finlandNasdaq first north premier growth marketFirst north premierVice chairmanNasdaq first north premierNasdaq stockholm

NYAB proceeds with preparations for re-domiciliation to Sweden and aims for simultaneous listing on Nasdaq First North Premier Growth Market in Sweden

27.9.2023 15:00:00 EEST | NYAB Oyj | Company Announcement NYAB PlcCOMPANY ANNOUNCEMENT27 September 2023 at 15:00 NYAB proceeds with preparations for re-domiciliation to Sweden and aims for.

Hannes snellmanJohan larssonMarkku kankaalaSundal collierOyj company announcementPlc certified adviserNasdaq first north premier growth marketNasdaq first north growth market finlandNorth premierNasdaq stockholmFirst north finlandFirst north premierFirst northExtraordinary general meetingFirst north premier swedenCertified adviser

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