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Robit Oyj : RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF ROBIT PLC -April 03, 2024 at 08:38 am EDT

Robit Oyj : RESOLUTIONS OF THE ORGANIZATION MEETING OF ROBIT PLC S BOARD OF DIRECTORS -April 03, 2024 at 09:52 am EDT

SUMMONS TO ROBIT PLC S ANNUAL GENERAL MEETING

ROBIT PLC STOCK EXCHANGE RELEASE 21 FEBRUARY 2024 AT 10.00 EET SUMMONS TO ROBIT PLC’S ANNUAL GENERAL MEETING The shareholders of Robit Plc are hereby invited to the Annual General Meeting to be held on Wednesday, 3 April 2024 from 14.00 EET onwards at Tampere Hall, address Yliopistonkatu 55, 33100, Tampere, Finland. The reception of registered participants and the distribution of ballots will commence at 13.30 EET. A. Matters on the agenda of the General Meeting The following matters will be dis

SUMMONS TO ROBIT PLC S ANNUAL GENERAL MEETING -February 21, 2024 at 03:01 am EST

ROBIT PLC        STOCK EXCHANGE RELEASE         21 FEBRUARY 2024 AT 10.00 EET                      SUMMONS TO ROBIT PLC’S ANNUAL GENERAL MEETING The.

PROPOSALS BY THE SHAREHOLDERS NOMINATION BOARD TO THE ANNUAL GENERAL MEETING 2024 OF ROBIT PLC Seite 1

19.01.2024 - ROBIT PLC        STOCK EXCHANGE RELEASE        19 JANUARY 2024 AT 12.00 EET                      PROPOSALS BY THE SHAREHOLDERS’ NOMINATION BOARD TO THE ANNUAL GENERAL MEETING 2024 OF ROBIT PLC 1. Number of members of the Board of Directors The . Seite 1

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