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Organising Meeting of the Board of Directors of Consti Plc

4.4.2023 17:10:00 EEST | Consti Oyj | Changes board/management/auditors CONSTI PLC STOCK EXCHANGE RELEASE 4 APRIL 2023, at 5.10 p.m. Organising Meeting of the Board of Directors of Consti Plc The. | April 4, 2023

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

Notice to the Annual General Meeting of Consti Plc

04.03.2022 - CONSTI PLC NOTICE TO THE ANNUAL GENERAL MEETING 4 March 2022 at 9:00 a.m. NOTICE TO THE ANNUAL GENERAL MEETING OF CONSTI PLC The shareholders of Consti Plc are invited to the Annual General Meeting to be held on 5 April 2022 as of 1:00p.m. The .

Notice to the Annual General Meeting of Consti Plc

Notice to the Annual General Meeting of Consti Plc
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