Extraordinary General Meeting 2024

Musti Group Plc’s Extraordinary General Meeting of Shareholders was held on Wednesday 12 April 2024 in Helsinki. Shareholders of the company and their representatives had a possibility to participate in the meeting and exercise shareholder rights also through voting in advance. The company will provide the appendices of the minutes to the shareholder upon request.

Materials and links

Minutes of the meeting (pdf)Download

Notice to Extraordinary General Meeting

CV of João Nonell Günther Amara (pdf)lDownload
CV of João Pedro Magalhães da Silva Torres Dolores (pdf)Download
CV of Maria Cláudia Teixeira de Azevedo (pdf)Download
Privacy StatementDownload

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