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Investegate |Huhtamäki Oyj Announcements | Huhtamäki Oyj: Resolutions of Huhtamäki Oyj's Annual General Meeting of Shareholders

Investegate announcements from Huhtamäki Oyj, Resolutions of Huhtamäki Oyj’s Annual General Meeting of Shareholders ....

Landskapet Sodra Savolax , Tanja Korhonen , Ralfk Wunderlich , Doug Baillie , Antti Ihamuotila , Pekka Ala Pietil , Williamr Barker , Henrik Holmbom , Kerttu Tuomas , Pauline Lindwall , Pekka Vauramo , Mercedes Alonso , Sami Pauni , Articles Of Association , Audit Committee , Remuneration Report For The Company Governing Bodies , Audit Committee Of The Board Directors , Corporate Affairs , Euroclear Finland Ltd , Euroclear Finland Ltd On , Auditor Of The Company , Company Board Of Directors , Human Resources Committee , Annual General Meeting , Annual Accounts , Consolidated Annual Accounts ,

Huhtamäki Oyj: Notice to the Annual General Meeting

Huhtamäki Oyj: Notice to the Annual General Meeting
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Resolutions of Huhtamäki Oyj's Annual General Meeting of Shareholders

HUHTAMÄKI OYJ STOCK EXCHANGE RELEASE 27.4.2022 AT 11:45 Resolutions of Huhtamäki Oyj's Annual General Meeting of Shareholders Huhtamäki Oyj's Annual General Meeting of Shareholders ....

Landskapet Sodra Savolax , Eteläuomen Läi , Williamr Barker , Heikki Takala , Sandra Turner , Ralfk Wunderlich , Henrik Holmbom , Sami Pauni , Doug Baillie , Pekka Ala Pietil , Mercedes Alonso , Seppo Kym , Kerttu Tuomas , Tanja Korhonen , Remuneration Report For The Company Governing Bodies , Company Annual , Company Board Of Directors , Human Resources Committee , Auditor Of The Company , Huhtamaki Group , Euroclear Finland Ltd , Audit Committee , Nasdaq Helsinki Ltd , Audit Committee Of The Board Directors , Corporate Affairs , Annual General Meeting ,

Proposals of Terveystalo's Board of Directors to the Annual General Meeting 2022

Terveystalo Plc Stock Exchange Release 10 February 2022 at 9:01 EET

Terveystalo Plc s Board of Directors has decided to propose to the Annual General Meeting to be held on 7 April 2022 that a. | February 10, 2022 ....

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Resolutions of the Annual General Meeting of Enedo Plc

Resolutions of the Annual General Meeting of Enedo Plc
Nachrichtenquelle: globenewswire
| 17.05.2021, 12:00 |
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RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF ENEDO PLC
The Annual General Meeting of Enedo Plc (the “Company”) was held on 17 May 2021 in Vantaa. In order to limit the spread of the COVID-19 pandemic, the Annual General Meeting was held without the
presence of shareholders or their representatives at the venue.
The Annual General Meeting adopted the annual accounts of the Company for the financial period 1 January 2020 - 31 December 2020 and discharged the Board of Directors and the CEO from liability for
their actions in the past financial period. Further, the Annual General Meeting resolved to adopt the Remuneration Report for 2020. ....

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