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Resolutions of the Annual General Meeting of Consti Plc on 5 April 2022

05.04.2022 - Consti Plc Stock Exchange Release 5 April 2022 at 4.30 p.m. EET Resolutions of the Annual General Meeting of Consti Plc on 5 April 2022 Annual General Meeting of Consti Plc was held through exceptional procedures on 5 April 2022 in . Seite 1 ....

Johan Westermarck , Petri Rignell , Pekka Salokangas , Juhani Pitk , Toni Halonen , Erkki Norvio , Anne Westersund , Auditor Of The Company , Ernst Young Ltd , Euroclear Finland Ltd , General Meeting , Directors Erkki Norvio , Young Ltd , Authorised Public Accountant , Board Members ,