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RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF GLASTON CORPORATION AND THE DECISIONS OF THE ORGANIZATION MEETING OF THE BOARD OF DIRECTORS

Glaston Corporation Stock Exchange Release 9 April 2024 at 17.25

A. Resolutions taken by the Annual General Meeting

The Annual General Meeting of Glaston Corporation was held on April. ....

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Members of Glaston Corporation's Nomination Board

GLASTON CORPORATION Stock Exchange Release 7.9.2023 at 15:30

Glaston Corporation s shareholders Nomination Board shall consist of four members, of whom the Company s four. ....

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Decisions by Fortum Corporation's Annual General Meeting 2022

FORTUM CORPORATION STOCK EXCHANGE RELEASE 28 MARCH 2022 AT 15:55 EEST

The Annual General Meeting of Fortum Corporation was held at the company headquarters in Espoo, Finland on 28 March 2022 under. | March 28, 2022 ....

Sydkarelens Forbund , Eteläuomen Läi , Teppo Paavola , Essimari Kairisto , Annette Stube , Nora Steiner Forsberg , Luisa Delgado , Ralf Christian , Jukka Vattulainen , Ingela Ulfves , Risk Committee , Fortum Corporation , Remuneration Committee , Financial Communications , Annual General Meeting , Financial Statements , Consolidated Financial Statements , Shareholder Nomination Board , Deputy Chair , Matti Reinikkala , Annual General , Vice President , Investor Relations , General Counsel , Fortum Oyj Stock Exchange , Press Release ,

Members of Glaston Corporation's Nomination Board

Members of Glaston Corporation's Nomination Board
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Glaston Corporation: New chairman of the board elected

New CEO & President joins on 1 January 2021
The Chairman of the Board of Directors of Glaston Corporation, Teuvo Salminen, has informed the Company that he will not continue as Chairman of the Board of Directors from the beginning of 2021. He will, however, continue as a member of the Board of Directors until the Annual General Meeting in spring 2021.
According to the Company’s Articles of Association, the Board of Directors elects the Chairman of the Board of Directors amongst themselves. In line with the recommendation set out by the Company’s Nomination Board in August 2020, the Board of Directors has in its meeting today elected Veli-Matti Reinikkala as the Chairman of the Board of Directors as of 1 January 2021. ....

Taina Tirkkonen , Sasu Koivum , Anders Dahlblom , Teuvo Salminen , Board Of Directors Glaston Corporation , Company Articles Of Association , Glaston Corporation , Annual General Meeting , Nomination Board , Veli Matti Reinikkala , Chief Sales Officer , Matti Reinikkala , General Counsel , நிறுவனம் கட்டுரைகள் ஆஃப் சங்கம் , ஆண்டு ஜநரல் சந்தித்தல் , நியமனம் பலகை , தலைமை விற்பனை அதிகாரி , ஜநரல் ஆலோசனை ,