AI Terminal
Honkarakenne Oyj
AGM Information • Apr 11, 2025
3318_rns_2025-04-11_dd8961e7-f617-496f-8d50-fd8c1e24fc5c.html
AGM Information
Open in ViewerOpens in native device viewer
Disclosure 457667
Honkarakenne Oyj - Changes board/management/auditors
CONSTITUENT MEETING OF HONKARAKENNE'S BOARD OF DIRECTORS AND COMMITTEES
HONKARAKENNE OYJ Stock Exchange Release 11 April 2025 at 17:00
CONSTITUENT MEETING OF HONKARAKENNE’S BOARD OF DIRECTORS AND COMMITTEES
Honkarakenne Oyj’s Annual General Meeting held on Friday 11 April 2025 in Honkarakenne’s Tuusula office at Lahdentie 870, Tuusula, Finland. The Annual General Meeting elected the following persons to the Board of Directors: Arto Halonen, Timo Kohtamäki, Maria Ristola and Rose-Mari Saarelainen.
The Board of Directors convened for its constituent meeting and appointed Timo Kohtamäki as Chairman of the Board and Maria Ristola as Vice Chairman of the Board.
At the same board meeting Board of Directors decided not to set up any committees.
HONKARAKENNE OYJ
Marko Saarelainen
President and CEO
Further information:
Marko Saarelainen, President and CEO, tel. +358 40 542 0254, [email protected] or
Maarit Jylhä, CFO, tel. +358 40 594 4099, [email protected]
DISTRIBUTION
Nasdaq Helsinki Ltd
Financial Supervisory Authority
www.honka.com
Honkarakenne Oyj manufactures high-quality, healthy and ecological log homes, holiday homes and public buildings under its Honka® brand from Finnish solid wood. The company has delivered 90,000 buildings to over 50 countries. House kits are manufactured in Finland, the company's own factory is located in Karstula. In 2024, Honkarakenne Group's net sales were EUR 36.7 million, of which exports accounted for 29%. www.honka.com
