Copyright © Inderes 2011 - present. All rights reserved.
  • Latest
  • Markets
    • Stock Comparison
    • Financial Calendar
    • Dividends Calendar
    • Research
    • Articles
  • inderesTV
  • Forum
  • About Us
    • Our Coverage
    • Team
Regulatory press release

Reka Industrial Plc: Decisions of the Extraordinary General Meeting

Reka Industrial

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

www.rekaindustrial.fi/en

Contacts

  • Sari Tulander, President and CEO, +358 44 044 1015, sari.tulander@reka.eu

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.

Attachments

  • Download announcement as PDF.pdf
Find us on social media
  • Inderes Forum
  • Youtube
  • Facebook
  • X (Twitter)
Get in touch
  • info@hcandersencapital.dk
  • Bredgade 23B, 2. sal
    1260 København K
Inderes
  • About us
  • Our team
  • Careers
  • Inderes as an investment
  • Services for listed companies
Our platform
  • FAQ
  • Terms of service
  • Privacy policy
  • Disclaimer
Inderes’ Disclaimer can be found here. Detailed information about each share actively monitored by Inderes is available on the company-specific pages on Inderes’ website. © Inderes Oyj. All rights reserved.