Meriaura Group Plc: RESOLUTIONS OF MERIAURA GROUP PLC’S ANNUAL GENERAL MEETING AND THE ORGANIZING MEETING OF THE BOARD OF DIRECTORS
Meriaura Group PlcCompany Announcement 24 April 2025 at 15.30 p.m. (EEST) RESOLUTIONS OF MERIAURA GROUP PLC’S ANNUAL GENERAL MEETING AND THE ORGANIZING MEETING OF THE BOARD OF DIRECTORS The Annual General Meeting of Meriaura Group Plc (“Meriaura Group” or the “Company”) was held on 24 April 2025 starting at 10:00 a.m. at the Mansku room […]
Meriaura Group Oyj: Amendment to the shareholders’ proposal to the Annual General Meeting regarding the election of a board member
Meriaura Group PlcCompany announcement 24 April 2025 at 08.30 am EEST Amendment to the shareholder’s proposal to the Annual General Meeting regarding the election of a board member Samuli Koskela has informed that he is not available to be elected as a member of the Board of Directors of Meriaura Group Plc. Due to the aforementioned, […]