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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...

Helsinki , Eteläuomen-läi , Finland , Koila , Southwest-finland , Finnish , Joni-sorsanen , Petri-rignell , Juhani-pitk , Esa-korkeela , Erkki-norvio , Johan-westermarck

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

Finland , Helsinki , Eteläuomen-läi , Finnish , Juhani-pitk , Joni-sorsanen , Johan-westermarck , Anne-westersund , Erkki-norvio , Pekka-salokangas , Esa-korkeela , Petri-rignell

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-westermarck , Petri-rignell , Pekka-salokangas , Juhani-pitk , Toni-halonen , Erkki-norvio , Anne-westersund , Auditor-of-the-company , Ernst-young-ltd , Euroclear-finland-ltd , General-meeting , Directors-erkki-norvio

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 ...

Helsinki , Eteläuomen-läi , Finland , Finnish , Juha-koponen , Joni-sorsanen , Pekka-salokangas , Juhani-pitk , Toni-halonen , Anne-westersund , Tapio-hakakari , Johan-westermarck