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Digitalist Groupin hallituksen järjestäytymiskokouksen päätökset ja hallituksen valiokuntien lakkauttamiset

Written by Customer Service on . Posted in Public Companies.

Digitalist Group Oyj            Pörssitiedote                      15.4.2020 klo 17:00
Digitalist Group Oyj:n (”Digitalist Group” tai ”Yhtiö”) hallitus on järjestäytymiskokouksessaan päättänyt valita Andreas Rosenlewin hallituksen puheenjohtajaksi ja Esa Matikaisen hallituksen varapuheenjohtajaksi.Yhtiön hallitus päätti lakkauttaa toistaiseksi Yhtiön hallituksen valiokunnat. Aiemmin Yhtiön hallituksella on ollut tarkastusvaliokunta ja palkitsemisvaliokunta.DIGITALIST GROUP OYJHallitusLisätietoja:Digitalist Group OyjToimitusjohtaja Petteri Poutiainen, CEO,puh. +358 40 865 4252, petteri.poutiainen@digitalistgroup.comJakelu:Nasdaq Helsinki OyKeskeiset tiedotusvälineethttps://digitalist.globalLiite20200415 Digitalist Group Plc_stockrelease_FI

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