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Valoe Oyj AGM Information 2020

Feb 17, 2020

3349_dva_2020-02-17_c6f6e29b-5865-4ee2-ab9f-1d3faca5fa47.html

AGM Information

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Disclosure 379230

Valoe Oyj - Decisions of general meeting

RESOLUTIONS AT VALOE'S EXTRAORDINARY GENERAL MEETING

Valoe Corporation Stock Exchange Release 17 February 2020 at 16.05 Finnish time

Valoe Corporation's Extraordinary General Meeting was held on 17 February 2020 in Mikkeli, Finland.

Auditus Tilintarkastus Oy, business identification No. 0727888-1, was elected as the company’s auditor and KHT auditor Mikko Riihenmäki as the responsible auditor.

In Mikkeli 17 February 2020

Valoe Corporation

Board of Directors

For more information:

Iikka Savisalo, President and CEO, Valoe Corporation

Tel. +358 40 521 6082

email: [email protected]

Distribution:

NASDAQ OMX, Helsinki

Main media

www.valoe.com

Valoe Corporation specializes in the clean energy, especially in photovoltaic solutions. Valoe provides automated production technology for solar modules based on the company’s own technology; production lines for modules; solar modules and special components for solar modules. Valoe's head office is located in Mikkeli, Finland.