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Scanfil Oyj : Shareholders' Nomination Board Charter

#-K-01-SOYJ-25.4.2024




CHARTER OF THE SHAREHOLDERS NOMINATION BOARD OF SCANFIL PLC 1 PURPOSE OF THE SHAREHOLDER S NOMINATION BOARD
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Board Of Directors The Company , Euroclear Finland Ltd , Shareholder Nomination Board , Scanfil Plc , Nomination Board , Finnish Corporate Governance , Finnish Securities Markets Act ,

Decisions of Aspocomp Group Plc's Annual General Meeting 2024 and Board of Directors' organization meeting

Aspocomp Group Plc, Stock exchange release, April 18, 2024, at 1:50 p.m. DECISIONS OF THE ANNUAL GENERAL MEETING 2024 The Annual General Meeting of Aspocomp Group Plc held on April 18, 2024,. ....

Satakunta Region , Anssi Korhonen , Jukka Huuskonen , Kaarina Muurinen , Mikko Montonen , Audit Committee , Board Of Directors Aspocomp Group Plc , Remuneration Committee , Aspocomp Group Plc , Meeting Of Aspocomp Group Plc , Annual General Meeting , Remuneration Report , Remuneration Policy , Ville Vuori , Annual General , Authorized Public Accountants , Authorized Public Accountant , Companies Act , Finnish Corporate Governance ,

Henrik Ehrnrooth to continue as the Chair of the Board of Directors of UPM-Kymmene Corporation

UPM-Kymmene Corporation        Stock Exchange Release         4 April 2024 at 15:50 EEST Henrik Ehrnrooth to continue as the Chair of the Board of Directors of UPM-Kymmene. ....

Eteläuomen Läi , Kim Wahl , Jari Gustafsson , Melanie Maas Brunner , Henrik Ehrnrooth , Piia Noora Kauppi , Pia Aaltonen Forsell , Marjan Oudeman , Nasdaq Helsinki Ltd , Stock Exchange Release Other , Remuneration Committee , Audit Committee , Governance Committee , Kymmene Corporation , Stock Exchange Release , Deputy Chair , Annual General , Topi Manner , Finnish Corporate Governance , Nasdaq Helsinki ,

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 Läi , Martin Johansson , Tiina Kuusisto , Nora Kerppola , Markus Ehrnrooth , Erik Forsberg , Juuso Jokela , Patrick Lapvetel , Minna Parhiala , Mikko Nieminen , Euroclear Finland Ltd , Articles Of Association , Company Point , Board Committee , Erik Forsberg As Members Of Audit Committee , Audit Committee , Enento Group Investors , Meeting Of The Company , Erik Forsberg As Chairperson Of Audit Committee , Annual General Meeting , Shareholder Nomination Board , Shareholders Nomination Board , Shareholder Nomination , Authorized Public Accountants , Authorised Public Accountant Mikko Nieminen , Director Audit ,

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 Läi , Tiina Kuusisto , Patrick Lapvetel , Markus Ehrnrooth , Mikko Nieminen , Nora Kerppola , Juuso Jokela , Martin Johansson , Minna Parhiala , Erik Forsberg , Finnish Companies , Enento Group Plc , Public Accountants Firm , Articles Of Association , Company Point , Meeting Of The Company , Enento Group Oyj , Audit Committee , Group Plc , Annual General Meeting , Business Park , Meeting Room , Annual General , Financial Statements , Consolidated Financial Statements , Remuneration Report ,