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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 ,

Teleste Oyj : Decisions of the Annual General Meeting 2023

DECISIONS OF THE ANNUAL GENERAL MEETING OF TELESTE CORPORATION


The Annual General Meeting of Teleste Corporation held on 5 April 2023 adopted the. | April 13, 2023 ....

Eteläuomen Läi , Jussi Himanen , Kai Telanne , Timo Luukkainen , Markku Launis , Vesa Korpimies , Mirel Leino Haltia , Articles Of Association , Meeting Of Teleste Corporation , Audit Committee , Teleste Corporation , Nasdaq Helsinki Ltd , Company Articles Of Association , Annual General Meeting , General Meeting , Director Audit Committee , Authorized Public Accountant , Finnish Auditing Act , Authorized Public Account , General Meetings , Teleste Oyj Stock Exchange , Press Release , Dopted Tlt1v Fi0009007728 ,