22.11.2022 11:10:01 EET | SkartaNYAB Oyj | Company Announcement

SkartaNYAB Plc
COMPANY ANNOUNCEMENT
22 November 2022 at 11:10

SkartaNYAB Plc: Resolutions of the Extraordinary General Meeting

SkartaNYAB Plc’s Extraordinary General Meeting that was held on 22 November 2022 decided to amend the articles of association of the Company as proposed by the Board of Directors. Amendments regard the Company’s name, field of activity, number of members of the Board of Directors, as well as arranging of the General Meetings. Amendments have been presented in the notice to the meeting, published by the Company on 31 October 2022, in their entirety.

In addition, the General Meeting decided to supplement the Board of Directors of the Company as proposed by the Shareholders’ Nomination Board. Number of members of the Board of Directors was decided to be eight, and Lars-Eric Aaro was elected as a new member in addition to the current members.

Resolutions of the General Meeting shall come into force on 14 December 2022, when the name of the Company changes to NYAB Plc. Minutes of the General Meeting will be available at https://skartanyab.com/en/administration/general-meeting/ no later than 6 December 2022.

Contacts

  • Investor Relations, SkartaNYAB Oyj, ir@skartanyab.com

About SkartaNYAB Oyj

SkartaNYAB is a builder of a clean future with decades of experience in complex and demanding projects. We are enabling green transition in the Nordics by providing engineering, construction, and maintenance services to public and private sector clients regarding the construction of renewable energy and sustainable infrastructure. SkartaNYAB is headquartered in Oulu and it has more than 300 employees at different locations in Finland and Sweden.

SkartaNYAB Plc's Certified Adviser is Augment Partners AB, info@augment.se, phone +46 8 604 22 55.

Attachments

  • Download announcement as PDF.pdf

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