Resolutionspassed by the Extraordinary General Meeting of Tecnotree Corporation
Tecnotree CorporationStock Exchange Release24 September 2018 at 11.40 pmResolutions passed by the Extraordinary General Meeting of Tecnotree Corporation The Extraordinary General Meeting of Tecnotree Corporation was held on 24 September 2018. In accordance with the proposal by the Remuneration and Nomination Committee, the Extraordinary General Meeting confirmed that the Board of Directors consist of seven (7) members and elected Mr. Pentti Heikkinen, Mr. Harri Koponen, Mr. Christer Sumelius, Ms. Jyoti Desai, Mr. Neil Macleod, Mr. Conrad Neil Phoenix and Mr. Priyesh Ranjan as the