NANOFORM Aktie

 

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Company release Nanoform Finland Plc April 15, 2025 14.10 Finnish time / 13.10 Swedish time Resolutions of the Constitutive Meeting of the Board of Directors of Nanoform Finland Plc Nanoform Finland Plc's (the “Company” or “Nanoform“) Board of Directors held its constitutive meeting on April 15, 2025. The meeting elected the following persons to the Audit and Compensation Committee of the Board of Directors of the Company: Miguel Calado (chairperson) and Jeanne Thoma (ordinary member). Both members have been members of the audit and compensation committee for prior terms,...

Company release Nanoform Finland Plc April 15, 2025 14.00 Finnish time / 13.00 Swedish time Resolutions of Nanoform Finland Plc's Annual General Meeting on April 15, 2025 Nanoform Finland Plc (the “Company” or “Nanoform“) held its Annual General Meeting for 2025 on April 15, 2025 at the Company's head office in Helsinki, Finland. 42 shareholders representing 50 372 573 shares and votes were represented at the meeting (58.9% of all outstanding shares and votes). The Annual General Meeting supported all the Board of Directors' proposals. The Annual General Meeting approved...

Notice to the Annual General Meeting of NANOFORM FINLAND Plc The shareholders of Nanoform Finland Plc (the “Company”) (business ID: 2730572-8) are hereby invited to the Annual General Meeting to be held on Tuesday 15 April 2025 at 10:00 a.m. (Finnish time) at Viikinkaari 4, FI-00790 Helsinki, Finland (meeting room 105, 1. floor) (“AGM”). The reception of those who have registered for the meeting and distribution of voting tickets will start at 9:30 a.m. at the meeting venue. Shareholders can also exercise their voting rights by voting in advance. Instructions for advance voting are...