Kojamo Oyj (KOJAF)
- PR Newswire
Resolutions of Kojamo plc's Annual General Meeting and the organizing meeting of the Board of Directors
Kojamo plc's Annual General Meeting was held in Helsinki today on 14 March 2024.The Annual General Meeting adopted the Financial Statements for 2023 and discharged the members of the Board of Directors and the CEO from liability. Additionally, the Annual General Meeting decided on the payment of dividend; the number, remuneration and composition of the members of the Board of Directors; the election of the auditor and its fees as well as authorisations of the Board of Directors. The Annual Gener
- PR Newswire
Notice to the Annual General Meeting of Kojamo plc
Notice to the Annual General Meeting of Kojamo plc
- PR Newswire
Kojamo plc's Financial Statements and Board of Directors' Report 2023 have been published
Kojamo plc's Financial Statements and Board of Directors' Report 2023 have been published today. The Financial Statements includes the consolidated financial statements, the parent company financial statements and the Auditor's Report. In addition, the company has today published separate Corporate Governance Statement and Remuneration Report for the year 2023.
