Decisions of the constitutive meeting of Fondia's Board of Directors
Fondia Plc
Company release
20.3.2024 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 the company's significant shareholders. In addition, the Board concluded that based on an overall assessment, all Board members are independent of the company.
Fondia Plc
For further information, please contact:
Chairperson of the Board Timo Lappi
tel. +358 40 756 7809
Certified Adviser Aktia Alexander Corporate Finance Oy
tel. +358 50 520 4098
Fondia in brief
Fondia solves the legal needs of companies by combining the best services from internal legal departments and law firms. Fondia operates in Finland, Sweden, Estonia, and Lithuania, and the Group’s net sales in 2023 were EUR 26.1 million. Fondia employs over 190 people.
Distribution:
Nasdaq Helsinki Ltd
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