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Puuilo Plc: Resolutions of the Annual General Meeting and the constitutive meeting of the Board of Directors

Puuilo Plc: Resolutions of the Annual General Meeting and the constitutive meeting of the Board of Directors
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Puuilo Plc: Notice to the annual general meeting

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Eteläuomen Läi , Kanta Hame Region , Anne Mari Paapio , Mammu Kaario , Markku Tuomaala , Rasmus Molander , Puuilo Oyj , Tuomas Piirtola , Robert Huberin , Mikko Nieminen , Jens Joller , Hotel Scandic Helsinki Aviacongress , Audit Committee , Innovatics Ltd , Puuilo Plc , Finnish Companies , Meeting Puuilo Plc , Annual General Meeting , General Meeting , Financial Statements , Remuneration Report , Shareholder Nomination Board , Directors Lasse Aho , Bent Holm , Nomination Board , Directors Rasmus Molander ,

Puuilo Oyj : Proposal of the Shareholders' Nomination Board for the composition and remuneration of Puuilo's Board of Directors -April 11, 2024 at 02:35 am EDT

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Jens Joller , Puuilo Oyj , Tuomas Piirtola , Toni Kemppinen , Ville Ranta , Markku Tuomaala , Esko Torsti , John Matias Uuttana , Mammu Kaario , Rasmus Molander , Anne Mari Paapio , Ilmarinen Mutual Pension Insurance Company , Audit Committee , Shareholder Nomination Board Of Puuilo Plc , Puuilo Invest Holding Ab Adelis Equity Partners , Shareholder Nomination Board , Puuilo Plc , Annual General Meeting , Nomination Board , Directors Lasse Aho , Bent Holm , Directors Rasmus Molander , Lasse Aho , Shareholder Nomination , Puuilo Invest Holding , Adelis Equity Partners ,