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RSS FeedsRestamax Plc: DECISIONS OF RESTAMAX PLC`S EXTRAORDINARY GENERAL MEETING
(WorldNews Finland)

 
 

31 may 2018 16:19:34

 
Restamax Plc: DECISIONS OF RESTAMAX PLC`S EXTRAORDINARY GENERAL MEETING
(WorldNews Finland)
 


31.05.2018 15:15:00 CET Restamax Plc STOCK EXCHANGE RELEASE 31 MAY 2018 at 16:15 DECISIONS OF RESTAMAX PLC`S EXTRAORDINARY GENERAL MEETING Restamax Plc`s Extraordinary General Meeting was held today on Thursday, 31 May 2018 in Tampere. In order to implement the acquisition of the entire shareholding (`Corporate Transaction`) of RR Holding Oy (`Royal Ravintolat`) described in the stock exchange release published by the company on 12 April 2018, the meeting authorised the Board of Directors to decide on the issue of new shares for the implementation of a special issue and decided that the number of the permanent members of the Board of Directors be seven (7), conditional on the realisation of...


 
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