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Arrangement of NoHo Partners’ convertible loan granted by Tesi – investors include company management and domestic investors

NoHo Partners Plc INVESTOR NEWS 16 May 2022 at 7:00 Arrangement of NoHo Partners’ convertible loan granted by Tesi – investors include company management and domestic investorsThe management and domestic investors of NoHo Partners Plc have acquired the majority of the convertible capital loan granted to the company by Finnish Industry Investment Ltd (Tesi) and converted their purchase into new shares in the company. The company repaid the remaining portion of the loan principal and interest, approximately one sixth, to Tesi using its cash assets. As the result of the arrangement,

NoHo Partners has established an Audit Committee and a Nomination and Remuneration Committee

NoHo Partners PlcSTOCK EXCHANGE RELEASE 10 May 2022 at 8:00NoHo Partners has established an Audit Committee and a Nomination and Remuneration CommitteeNoHo Partners Plc’s Board of Directors has decided to establish an Audit Committee and a Nomination and Remuneration Committee. The Audit Committee assists the Board of Directors in ensuring the legality, transparency and clarity of the company's financial reporting and accounting methods as well as the financial statements and other financial information provided by the company. Kai Seikku was elected as Chairman of the committee

Decisions by NoHo Partners Plc's Annual General Meeting

NoHo Partners PlcSTOCK EXCHANGE RELEASE 27 April 2022 at 12:30DECISIONS BY NOHO PARTNERS PLC’S ANNUAL GENERAL MEETINGNoHo Partners Plc’s Annual General Meeting was held in Tampere today, 27 April 2022. In addition to attending the meeting, the shareholders were offered the opportunity to vote in advance on certain items on the agenda of the Annual General Meeting and to ask questions on the agenda of the Annual General Meeting via the company's website. The shareholders also had the opportunity to watch the Annual General Meeting via a webcast. The AGM approved all of the proposals

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