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Reka Industrial Oyj
AGM Information • Jan 30, 2025
3336_rns_2025-01-30_bdaf4abc-d1f7-42df-bcbd-f2adbc48f88b.pdf
AGM Information
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Reka Industrial Plc: Decisions of the Extraordinary General Meeting
30.1.2025 12:00:00 EET | Reka Industrial Oyj | Decisions of general meeting
30.1.2025 12:00:00 EET | Reka Industrial Oyj | Decisions of general meeting
Reka Industrial Plc: Decisions of the Extraordinary General Meeting
The Extraordinary General Meeting of Reka Industrial Plc was held today, 30 January 2025, in Hyvinkää.
The Extraordinary General Meeting approved, in accordance with the shareholders' proposal, that the number of members of the Board shall be four (4) and elected the following persons to the Board: Markku Rentto, chairperson; Riitta Mynttinen, deputy chairperson and Matti Copeland and Riku Kytömäki as members of the Board. No deputy members were elected.
Hyvinkää, 30 January 2025
Reka Industrial Plc Sari Tulander President and CEO
Further information: Sari Tulander, President and CEO, tel. +358 44 044 1015
Contacts
Sari Tulander, President and CEO, +358 44 044 1015, [email protected]
About Reka Industrial Oyj
As an industrial family company, we are committed to developing the performance and sustainability of the companies we own. Reka Industrial class B shares are listed on the Nasdaq Helsinki Ltd.