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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.

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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

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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

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