The General Meeting of Shareholders of Teleste Corporation (“Teleste”), held on April 22, 2020, decided, by proposal of Teleste’s Board of Directors, to set up a Nomination Board for the purpose of ...
Verkkokauppa.com Oyj’s Shareholders’ Nomination Board will propose to the Annual General Meeting, planned to be held on 14 April 2026, that the Board of Directors consists of seven members and that ...
The Supervisory Board of Coop Pank AS recalled former Supervisory Board member Jaan Marjundi and Raul Parusk from the Remuneration Committee. The Supervisory Board elected Kadri Aguraiuja and ...
Valmet Oyj ("Valmet", the "Company") has on December 3, 2024 announced the proposal of Valmet's Shareholders' Nomination Board for the composition and remuneration of the Board of Directors. After the ...
The Company is pleased to announce that Heather Preston has been appointed as Chair of the Remuneration Committee with immediate effect. Heather has been a Non-Executive Director of the Company since ...
ESPOO, Finland, Nov. 30, 2023 /PRNewswire/ -- Valmet's Nomination Board proposes to the next Annual General Meeting, which is planned to be held on March 21, 2024, that the number of members of the ...
Honkarakenne Oyj’s Shareholders’ Nomination Committee has submitted its proposals for the Annual General Meeting to Honkarakenne’s Board of Directors. The Annual General Meeting is scheduled to be ...