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Resolutions of the Annual General Meeting of Consti Plc on 3 April 2024

3.4.2024 17:45:01 EEST | Consti Oyj | Decisions of general meeting Consti Plc Stock Exchange Release 3 April 2024 at 5.45 p.m. EEST Resolutions of the Annual General Meeting of Consti Plc on 3.

Eteläuomen läiSouthwest finlandJoni sorsanenPetri rignellJuhani pitkEsa korkeelaErkki norvioJohan westermarckAnne westersundKatja pussinenBuilding technologyConsti group plcLiability companiesConsti plc stock exchangeConsti groupHousing companies

Kreate Oyj : Decisions taken by Kreate Group Plc s Annual General Meeting and Board of Directors -March 25, 2024 at 08:15 am EDT

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Southwest finlandEteläuomen läiTimo kohtamElina rahkonenMikko laineTimo pekkarinenPetri rignellPetra thorNomination committeeAudit committeeKreate group plcFinnish limited liability companiesKreate group oyj decisionsKreate group oyjKreate groupAnnual general meeting

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

Eteläuomen läiJuhani pitkJoni sorsanenJohan westermarckAnne westersundErkki norvioPekka salokangasEsa korkeelaPetri rignellHousing companiesConsti plcNasdaq helsinki ltdBuilding technologyRemuneration committeeConsti groupAnnual general meeting

The Board of Directors of Consti Plc Decided on New Stock

CONSTI PLC STOCK EXCHANGE RELEASE 23 JUNE 2022 at 8.30 a.m. EET THE BOARD OF DIRECTORS OF CONSTI PLC DECIDED ON NEW STOCK OPTION PLAN The Board of.

Eteläuomen läiEsa korkeelaPetri rignellHousing companiesNasdaq helsinki ltdConsti plcBoard of directors consti plcManagement teamConsti groupBuilding technologyAnnual general meetingPublic sectorHelsinki stock exchange constiConsti oyj

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 westermarckPetri rignellPekka salokangasJuhani pitkToni halonenErkki norvioAnne westersundAuditor of the companyErnst young ltdEuroclear finland ltdGeneral meetingDirectors erkki norvioYoung ltdAuthorised public accountantBoard members

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