Latest Breaking News On - Urpo salo - Page 2 : comparemela.com

Afarak : AGM Document

AFARAK GROUP SE MINUTES 1/2023 .

Eteläuomen läiUusimaa regionUrpo saloMika tabermanJelena manojlovicLiability companiesUnion square auditorium floorRemuneration committeeEuroclear finland ltdCompany auditorFinnish limited liability companiesMembers of the company board directorsChairperson of the company board directorsArticles of associationAfarak groupSquare auditorium

RESOLUTIONS OF AFARAK GROUP SE S ANNUAL GENERAL MEETING

13:15 London, 15:15 Helsinki, 21 June 2023 - Afarak Group SE RESOLUTIONS OF AFARAK GROUP SE’S ANNUAL GENERAL MEETING Afarak Group SE’s Annual General Meeting was held in Helsinki. | June 21, 2023

South africaEteläuomen läiCity ofUnited kingdomJelena manojlovicUrpo saloAfarak groupRemuneration report for the companyAudit committeeRisk management committeeSustainable development committeeArticles of association the companyArticles of associationNomination committeeLondon stock exchangeMain market of the london stock exchange

RESOLUTIONS OF AFARAK GROUP SE S ANNUAL GENERAL MEETING Seite 1

RESOLUTIONS OF AFARAK GROUP SE S ANNUAL GENERAL MEETING Seite 1
wallstreet-online.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wallstreet-online.de Daily Mail and Mail on Sunday newspapers.

Urpo saloJelena manojlovicAudit committeeRemuneration report for the companyAuditor of the companyRemuneration reportUnited kingdomNon executive board membersExecutive board membersAuthorised public accountant urpoNon executive board members thorstein abrahamsen

NOTICE TO THE ANNUAL GENERAL MEETING

NOTICE TO THE ANNUAL GENERAL MEETING
streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.

Eteläuomen läiUrpo saloJelena manojlovicAudit committeePublic accountant firm tietotili audit oyArticles of associationUnion square auditorium floorEuroclear finland ltdRemuneration committeeAfarak groupFinnish companiesAdoption of the groupMeeting afarak groupAnnual general meetingUnion square auditoriumGeneral meeting

NOTICE TO THE ANNUAL GENERAL MEETING | MarketScreener

NOTICE TO THE ANNUAL GENERAL MEETING Notice is given to the shareholders of Afarak Group SE of the Annual General Meeting to be held on 21 June 2023, starting at 10:30 a.m. at Union Square. | May 31, 2023

Eteläuomen läiJelena manojlovicUrpo saloUnion square auditorium floorMeeting afarak groupAdoption of the groupEuroclear finland ltdAfarak groupPublic accountant firm tietotili audit oyArticles of associationRemuneration committeeAudit committeeFinnish companiesAnnual general meetingUnion square auditoriumGeneral meeting