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Resolutions of the Annual General Meeting of Glaston Corporation

Notice of Glaston Corporation s Annual General Meeting

Notice is given to the shareholders of Glaston Corporation of the Annual General Meeting to be held on Tuesday, 12 April 2022 at 15.00 p.m. in Glaston Corporation’s premises at Lönnrotinkatu 11, FI-00120 Helsinki, Finland.

Notice of Glaston Corporation s Annual General Meeting

WhatsAppLINKEDINFACEBOOKTWITTERPRINTMORE WhatsAppLINKEDINFACEBOOKTWITTERPRINTMORE Date: 10 March 2021Source: glaston.net Photo source Date: 10 March 2021 The Annual General Meeting to be held on Tuesday, 13 April 2021 at 15.00 p.m. in Glaston Corporation’s premises at Lönnrotinkatu 11, FI-00120 Helsinki, Finland. Notice is given to the shareholders of Glaston Corporation of the Annual General Meeting to be held on Tuesday, 13 April 2021 at 15.00 p.m. in Glaston Corporation’s premises at Lönnrotinkatu 11, FI-00120 Helsinki, Finland. Shareholders of the Company may participate in the meeting and exercise their shareholders’ rights only through a proxy presentative as well as by posing counterproposals and questions in advance. Proxy representatives must see to the voting in advance on behalf of shareholders. It is not possible to attend the meeting in person. Instructions are further described in this notice in Section C Instructions for the participants in the Annual Ge

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