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Innofactor Oyj (0OC5.L)

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  • Globe Newswire

    Decisions of Innofactor Plc’s Annual General Meeting and the organizing meeting of the Board of Directors

    Innofactor Plc Stock Exchange Release March 27, 2024, at 11:30 Finnish time Adopting the accounts and the group's financial statement and granting the members of the Board of Directors and the Chief Executive Officer discharge from liability The Annual General Meeting (AGM) of Innofactor Plc held on March 27, 2024, resolved to adopt the accounts and the group's financial statement for the financial period that ended on December 31, 2023, and granted the members of the Board of Directors and the

  • Globe Newswire

    Innofactor Plc Annual Report for 2023 has been published

    Innofactor Plc Annual Financial Report, on March 6, 2024, at 9:00 Finnish time Innofactor Annual Report for 2023 has been published as a PDF file on the company's website: www.innofactor.com/invest-in-us/releases-publications-and-reports/#annual-reports. The Annual Report includes the Financial Statement and the Report of the Board of Directors. Innofactor has published the Financial Statement and the Report of the Board of Directors in accordance with European Single Electronic Format (ESEF) re

  • GlobeNewswire

    Notice of the Annual General Meeting of Innofactor Plc

    Innofactor Plc Notice to general meeting, on February 8, 2024, at 9:05 Finnish time The shareholders of Innofactor Plc are invited to the Annual General Meeting on Wednesday, March 27, 2024, at 9:00 AM at Innofactor Plc's office, Keilaranta 9, Espoo, Finland. The reception of persons who have registered for the meeting and distribution of voting slips will commence at 8:30 AM at the meeting location. A. Matters on the agenda of the General Meeting 1. Opening of the meeting 2. Calling the meeting