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Decisions taken by Suominen's Annual General Meeting and the Board of Directors

Suominen Corporation’s Stock Exchange Release on April 4, 2024 at 3:00 pm (EEST) The Annual General Meeting (AGM) of Suominen Corporation was held today on April 4, 2024 in Helsinki, Finland. The AGM adopted the Financial Statements for 2023 and discharged the members of the Board of Directors and the President and CEO from liability for the 2023 financial year. The AGM resolved to approve the Remuneration Report for the Company’s governing bodies for 2023. The resolution made is advisory. The A

Suominen Oyj : Decisions taken by Suominen's Annual General Meeting and the Board of Directors -April 04, 2024 at 08:03 am EDT

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Decisions taken by Suominen's Annual General Meeting and the Board of Directors -April 04, 2024 at 08:00 am EDT

Suominen Corporation’s Stock Exchange Release on April 4, 2024 at 3:00 pm The Annual General Meeting of Suominen Corporation was held today on April 4, 2024 in Helsinki, Finland. The AGM adopted.

Suominen Corporation's Financial Statements Release for January 1 - December 31, 2023: Outlook met in challenging environment

Notice to the Annual General Meeting of Suominen Corporation