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Enento Oyj : Decisions taken by Enento Group Plc s Annual General Meeting and Board of Directors -March 25, 2024 at 09:18 am EDT

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Eteläuomen läiMartin johanssonTiina kuusistoNora kerppolaMarkus ehrnroothErik forsbergJuuso jokelaPatrick lapvetelMinna parhialaMikko nieminenEuroclear finland ltdArticles of associationCompany pointBoard committeeErik forsberg as members of audit committeeAudit committee

Enento Group Plc s Notice to the Annual General Meeting -February 19, 2024 at 06:01 am EST

Enento Group Plc | Stock Exchange Release | February 19, 2024 at 13:00:00 EET Notice is given to the shareholders of Enento Group Plc to the Annual General Meeting to be held on Monday, 25 March.

Eteläuomen läiTiina kuusistoPatrick lapvetelMarkus ehrnroothMikko nieminenNora kerppolaJuuso jokelaMartin johanssonMinna parhialaErik forsbergFinnish companiesEnento group plcPublic accountants firmArticles of associationCompany pointMeeting of the company

Decisions of the Annual General Meeting and Board of Directors of Caverion Corporation

/PRNewswire/ Caverion Corporation s Annual General Meeting, which was held today on 27 March 2023 in Helsinki, adopted the Financial Statements and the.

Eteläuomen läiJasmin soraviaKristina jahnElina kauraJoachim hallengrenMarkus ehrnroothThomas hinnerskovDescription of the committeeHuman resources committeeFinnish tax administrationAudit committeeCaverion corporationArticles of associationCompany articles of associationCommittee of the board directorsAnnual general meeting

Decisions of the Annual General Meeting and Board of Directors of Caverion Corporation (1)

HELSINKI, March 27, 2023 /PRNewswire/ Caverion Corporation's Annual General Meeting, which was held today.

Eteläuomen läiJasmin soraviaJoachim hallengrenThomas hinnerskovKristina jahnMarkus ehrnroothElina kauraFinnish tax administrationDescription of the committeeHuman resources committeeArticles of associationAudit committeeCompany articles of associationPrnewswire caverion corporationCommittee of the board directorsAnnual general meeting

Decisions of the Annual General Meeting and Board of Directors of Caverion Corporation (2)

HELSINKI, March 27, 2023 /PRNewswire/ Caverion Corporation's Annual General Meeting, which was held today.

Eteläuomen läiKristina jahnJasmin soraviaElina kauraMarkus ehrnroothJoachim hallengrenThomas hinnerskovFinnish tax administrationDescription of the committeeAudit committeeArticles of associationHuman resources committeePrnewswire caverion corporationCompany articles of associationCommittee of the board directorsAnnual general meeting

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