The Annual General Meeting of TECTIA has unanimously adopted the financial statement and consolidated financial statement and granted discharge from liability to the Board members and CEOs who have been active during the accounting period between January 1st 2011 and December 31st 2011.
At the Annual General Meeting, Sami Ahvenniemi, Päivi Hautamäki and Tatu Ylönen were elected as directors of the company's Board of Directors. At the organizing meeting of the Board of Directors, which was held immediately after the Annual General Meeting, Päivi Hautamäki was elected as the Chairman of the Board of Directors.
The Authorized Public Accountants KPMG
At the Annual General Meeting, Sami Ahvenniemi, Päivi Hautamäki and Tatu Ylönen were elected as directors of the company's Board of Directors. At the organizing meeting of the Board of Directors, which was held immediately after the Annual General Meeting, Päivi Hautamäki was elected as the Chairman of the Board of Directors.
The Authorized Public Accountants KPMG
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