Resolutions of the organizing meeting of Board of Directors of Terveystalo Plc
Terveystalo Plc, Stock Exchange Release 28 May 2020 at 17:15 EEST Terveystalo Board of Directors made the following decisions at its organizing meeting held after the Annual General Meeting today: The Board elected Kari Kauniskangas as Chairman of the Board and Tomas von Rettig as Vice Chairman of the Board. Furthermore, the Board of Directors elected the members of the Board committees. Lasse Heinonen was elected Chairman of the Audit Committee and Tomas von Rettig and Niko Mokkila were elected members. Kari Kauniskangas was elected Chairman of the Remuneration Committee and Dag