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Approved proposals concerning the selection and remuneration of the Board of Directors, the auditor and sustainability reporting assurance provider as well as the number of members of the Board of ...
It was confirmed that the number of members of the Board of Directors to be elected is five (5). The General Meeting resolved, according to the proposal of the Shareholders’ Nomination Board ...
In accordance with the proposal, the dividend will be paid on 17 April 2025. It was confirmed that the number of members of the Board of Directors to be elected is five (5). The General Meeting ...
The Annual Shareholders’ Meeting elected the members of the board of directors and the members of each of the Audit Committee, the Corporate Practices and Nominations Committee and the Operations and ...
The proposed resolutions above that are on the agenda of the Annual General Meeting as well as this notice are available on ...
Job insecurity may be considered part of the risks of appointment to key positions in a government office. This came to light ...
The Board of Directors appointed three permanent committes: Risk Committee, Audit Committee and Remuneration Committee. The members of the Risk Committee are Irma Gillberg-Hjelt (Chair), Aki Jaskari ...
Adoption of the financial statements and discharge of liability The Annual General Meeting adopted the financial statements for the year 2024 including the consolidated staements and discharged the ...
With that said, a special resolution to amend the JAA Constitution was passed in November 2022 to allow the alteration of the ...
RAPALA VMC CORPORATION, Notice to general meeting, April 10, 2025 at 3:31 p.m. EET The shareholders of Rapala VMC Corporation ("Rapala VMC" or the "Company") are invited to the Annual General Meeting ...
At the Annual General Meeting of Oma Savings Bank Plc on 8 April 2025, Juhana Brotherus, Irma Gillberg-Hjelt, Aki Jaskari, Jaakko Ossa, Carl Pettersson, Kati Riikonen and Juha Volotinen were ...
The current structure of media rights deals can be traced to the mid-1980s, when the Supreme Court ruled in the NCAA v. Board ...
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