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J Molner AS: J Molner AS Resolutions of annual general meeting

Tallinn, 2023-04-20 08:30 CEST The annual general meeting of shareholders of J.Molner AS (registry code 16579077, seat Akadeemia tee 21/5, 12618, Tallinn ) ('Company') was held on 19.04.2023 from 15:00

Tarmo rahkamaThornton balticJason grenfell gardnerj molnerApproval of the companyTallinn companySelection of the companyGrant thorntonJason grenfell gardner

J Molner AS: NOTICE OF CALLING THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS

Tallinn, 2023-03-28 10:29 CEST The management board of J.Molner AS (registry code 16579077, address/seat Akadeemia tee 21/5, 12618, Tallinn, Estonia) (hereinafter the "Company") hereby calls the annual

Tarmo rahkamaJason michael atticus grenfell gardnerSelection of the companyApproval of the companyCompany at akadeemiaGrant thornton balticMichael atticus grenfell gardnerManagement board

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