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NYAB Oyj : Minutes of the Annual General Meeting (unofficial translation from the Finnish original)

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MINUTES 1/2024
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Eteläuomen Läi , Anders Forsstr , Sonja Siggberg , Jukka Juola , Osmo Valovirta , Mikael Ritola , Kim Wiio , Jari Suominen , Lars Eric Aaro , Anders Berg , Tuomas Hirvonen , Johan Larsson , Marko Peltonen , Markku Kankaala , Barbro Frisch , Johank Nilsson , Articles Of Association , Management Team , Company Announcement , Shareholder Nomination Committee , Nomination Committee , Finnish Companies , Helsinki Hub , Investor Relations Marko Peltonen , General Meeting , Finnish Companies Act ,

DECISIONS MADE BY HONKARAKENNE OYJ'S ANNUAL GENERAL MEETING

DECISIONS MADE BY HONKARAKENNE OYJ'S ANNUAL GENERAL MEETING
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Eteläuomen Läi , Marko Saarelainen , Maarit Jylh , Kari Saarelainen , Maria Ristola , Arto Halonen , Timo Kohtam , Honkarakenne Tuusula , Antti Tiitola , Osmo Valovirta , Euroclear Finland Ltd , Nasdaq Helsinki Ltd , Stock Exchange , Financial Supervisory Authority , Finnish Institute Of Authorised Public Accountants , Stock Exchange Release , Annual General Meeting , General Meeting , Euroclear Finland , Finnish Institute , Authorised Public Accountants , Companies Act ,

Resolutions of Martela Corporation Annual General Meeting

Martela Corporation, Stock Exchange Release, 5.4.2024 at 12:00 Martela Corporation s Annual General Meeting was held on Friday 5.4.2024. The Meeting approved the Financial Statements, discharged the. ....

Eteläuomen Läi , Jacob Kragh , Jan Mattsson , Eero Martela , Osmo Valovirta , Hanna Mattila , Stock Exchange , Audit Committee , Martela Corporation , Nasdaq Helsinki Ltd , Stock Exchange Release , Annual General Meeting , Financial Statements , Johan Mild , Janni Veps , Board Members , Public Accountant Ernst , Authorized Public Accountant , General Meeting , Companies Act , Ville Taipale , Martela Lifecycle ,

NYAB Oyj : Minutes of the meeting (unofficial translation from the Finnish original

Clarion Hotel Helsinki


Shareholders and their representatives, who are recorded in the voting list confirmed in the meeting, were present or represented in the. | May 9, 2023 ....

Eteläuomen Läi , Markku Kankaala , Mikael Ritola , Marko Peltonen , Lars Eric Aaro , Barbro Frisch , Anders Berg , Jari Suominen , Johan Larsson , Osmo Valovirta , Johank Nilsson , Kim Wiio , Anders Forsstr , Euroclear Finland Ltd , Company Announcement , Management Team , Liability Companies , Clarion Hotel Helsinki , Articles Of Association , Clarion Hotel , Executive Management Team , Lauri Oja , Shareholder Nomination Board , Limited Liability Companies Act , Limited Liability Companies , Annual General Meeting ,

Resolutions of Martela Corporation Annual General Meeting

Martela Corporation s Annual General Meeting was held on Wednesday, March 29, 2023. The Meeting approved the Financial Statements, discharged the members of the Board of Directors and CEO’s from. | March 29, 2023 ....

Eteläuomen Läi , Hanna Mattila , Katarina Mellstr , Eero Martela , Osmo Valovirta , Martela Corporation , Audit Committee , Nasdaq Helsinki Ltd , Annual General Meeting , Financial Statements , Johan Mild , Janni Veps , Board Members , Public Accountant Ernst , Authorized Public Accountant , General Meeting , Companies Act , Ville Taipale , Martela Lifecycle , Martela Oyj Stock Exchange , Press Release , Nd Maras Fi0009900385 ,