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Teleste Oyj : Minutes of the Annual General Meeting 2023

UNOFFICIAL TRANSLATION










. | April 18, 2023 ....

Eteläuomen Läi , Vesa Korpimies , Mirel Leino Haltia , Jussi Himanen , Turun Sanomat , Markku Launis , Kirsi Virkki , Maryama Hussein , Olli Nikitin , Teemu Limnell , Vesa Nurminen , Karoliina Lindroos , Kai Telanne , Timo Luukkainen , Helsingin Sanomat , Esa Harju , Audit Committee , Skandinaviska Enskilda Banken Ab Helsinki Branch , Articles Of Association , Company Board Of Directors , Banken Ab Helsinki Branch , Teleste Corporation , Citibank Europe , Central Chamber , Teleste Corporation Shareholder Nomination Board , Scandic Park Helsinki ,

Notice to the Annual General Meeting of Suominen Corporation

Suominen Corporation's stock exchange release on February 3, 2022 at 10:00 (EET) The Annual General Meeting of Suominen Corporation will be held on Thursday, March 24, 2022, at 10.00 a.m. The meeting ....

Eteläuomen Läi , Olli Nikitin , Jaakko Eskola , Aaron Barsness , Nina Linander , Toni Halonen , Klaus Korhonen , Veli Siitonen , Andreas Ahlstr , Sari Pajari Sederholm , Laura Raitio , Articles Of Association , Finnish Limited Liability Companies , Finnish Companies , Merilampi Attorneys Ltd , Fazer Group , Meeting Of Suominen Corporation , Suominen Corporation , Audit Committee , Euroclear Finland Ltd , Nasdaq Helsinki Ltd , Suominen Corporation Board Of Directors , Suominen Corporation Or Innovatics Oy , Procter Gamble , Annual General Meeting , General Meeting ,

Investegate |Suominen Corporation Announcements | Suominen Corporation: Notice to the Annual General Meeting of Suominen Corporation

Investegate announcements from Suominen Corporation, Notice to the Annual General Meeting of Suominen Corporation ....

Eteläuomen Läi , Olli Nikitin , Jaakko Eskola , Aaron Barsness , Nina Linander , Toni Halonen , Klaus Korhonen , Veli Siitonen , Andreas Ahlstr , Sari Pajari Sederholm , Laura Raitio , Articles Of Association , Finnish Limited Liability Companies , Finnish Companies , Merilampi Attorneys Ltd , Fazer Group , Meeting Of Suominen Corporation , Suominen Corporation , Audit Committee , Euroclear Finland Ltd , Nasdaq Helsinki Ltd , Suominen Corporation Board Of Directors , Suominen Corporation Or Innovatics Oy , Procter Gamble , Annual General Meeting , General Meeting ,

Investegate |Suominen Corporation Announcements | Suominen Corporation: Notice to the Annual General Meeting of Suominen Corporation


Notice to the Annual General Meeting of Suominen Corporation
Suominen Corporation’s stock exchange release on February 4, 2021 at 10:00 a.m. (EET)
Notice is given to the shareholders of Suominen Corporation to the Annual General Meeting to be held on Thursday March 25, 2021 at 10:00 a.m. at the company’s headquarters at the address Karvaamokuja 2 B, Helsinki.
The Board of Directors of the company has resolved on an exceptional meeting procedure based on the temporary legislation approved by the Finnish Parliament on September 15, 2020 (the “Temporary Act”). In order to limit the spread of the Covid-19 pandemic, the Annual General Meeting will be held without shareholders’ or their proxy representatives’ presence at the Meeting venue. This is necessary in order to organize the Annual General Meeting in a predictable way while taking into account the health and safety of the company’s shareholders, personnel and other stakeholders. ....

Eteläuomen Läi , Olli Nikitin , Jaakko Eskola , Jan Johansson , Nina Linander , Toni Halonen , Jw Suominen Yhtym , Klaus Korhonen , Veli Siitonen , Andreas Ahlstr , Lassila Tikanoja , Sari Pajari Sederholm , Laura Raitio , Nomination Board Of Suominen Corporation , Suominen Corporation , Audit Committee , Demerging Company , Nasdaq Helsinki Ltd , Suominen Corporation Board Of Directors , Finnish Foundation For Share Promotion , Articles Of Association , Finnish Limited Liability Companies , Finnish Parliament On , Board At Varma Mutual Pension Insurance Company , Merilampi Attorneys Ltd , Finnish Companies ,

Notice to the Annual General Meeting of Suominen Corporation


Notice to the Annual General Meeting of Suominen Corporation
Suominen Corporation s stock exchange release on February 4, 2021 at 10:00 a.m. (EET)
Notice is given to the shareholders of Suominen Corporation to the Annual General Meeting to be held on Thursday March 25, 2021 at 10:00 a.m. at the company s headquarters at the address Karvaamokuja 2 B, Helsinki.
The Board of Directors of the company has resolved on an exceptional meeting procedure based on the temporary legislation approved by the Finnish Parliament on September 15, 2020 (the Temporary Act ). In order to limit the spread of the Covid-19 pandemic, the Annual General Meeting will be held without shareholders or their proxy representatives presence at the Meeting venue. This is necessary in order to organize the Annual General Meeting in a predictable way while taking into account the health and safety of the company s shareholders, personnel and other stakeholders. ....

Eteläuomen Läi , Olli Nikitin , Jaakko Eskola , Jan Johansson , Nina Linander , Toni Halonen , Jw Suominen Yhtym , Klaus Korhonen , Veli Siitonen , Andreas Ahlstr , Lassila Tikanoja , Sari Pajari Sederholm , Laura Raitio , Articles Of Association , Nomination Board Of Suominen Corporation , Finnish Limited Liability Companies , Finnish Parliament On , Finnish Companies , Merilampi Attorneys Ltd , Board At Varma Mutual Pension Insurance Company , Suominen Corporation , Audit Committee , Euroclear Finland Ltd , Demerging Company , Nasdaq Helsinki Ltd , Suominen Corporation Board Of Directors ,