Summa Defence Oyj OMXHEX:SUMMA:
AGM DOES NOT GRANT DISCHARGE FROM LIABILITY TO BOARD OR CEOS FOR FY2025
ELECTS 6 MEMBERS TO BOARD OF DIRECTORS
AGM ELECTS VILLE JAAKONSALO, VILLE HEIKKINEN, JUHA PINOMAA, TAPANI KIISKI, JYRKI HEINIMAA AND MIKKO HAAPALA AS MEMBERS OF BOARD
AGM APPROVES DEMAND FOR SPECIAL AUDIT SUBMITTED BY OY HAAPALANDIA INVEST OY
NEW BOARD ELECTS JUHA PINOMAA AS CHAIR OF BOARD