Decisions of the constitutive meeting of Fondia's Board of Directors
Fondia Plc Company release20.3.2024 at 5.00 p.m. The Board of Directors elected today at the Annual General Meeting, held an organizational meeting immediately after the conclusion of the Annual General Meeting. Timo Lappi was elected as Chairperson of the Board. The Board decided not to establish any committees.At its meeting, the Board assessed the independence of its members in accordance with the Finnish Corporate Governance Code for listed companies. The Board concluded that of the members Charlotte Darth, Juha Sarsama, Katariina Lindholm and Sami Honkonen are independent of