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Home » Page 4 Extraordinary General Meeting 08/2019 Notice is given to the shareholders of VMP Plc to the Extraordinary General Meeting to be held on Thursday, 22 August 2019…

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Home » Page 4 Annual General Meeting 2019 VMP Plc’s Annual General Meeting, which was held in Helsinki on 28 March 2019, adopted the financial Statements for the year 2018…

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Home » Page 4 Annual General Meeting 2020 Decisions by Eezy Plc Annual General Meeting on 21 April 2020 Eezy Plc’s Annual General Meeting (AGM) was held today on 21…

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Home » Page 4 Annual General Meeting 2021 Decisions by the Eezy Plc’s Annual General Meeting on 13 April 2021 Eezy Plc’s annual general meeting (AGM) was held on 13…

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Home » Page 4 Board of Directors Members of the Board of Directors Tapio Pajuharju Born 1963, M.Sc. (Econ.) Finnish citizen Chairperson of the Board (2019–), Board member (2017-) Independent…

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Home » Page 4 CEO and management team Introduction of the CEO and management team Siina Saksi Born 1966, M.Sc. (Econ) Finnish citizen Eezy Plc, CEO (2023-) Work experience Terveystalo,…

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Home » Page 4 Insider management Eezy adheres to the Market Abuse Regulation (596/2014/EU, “MAR”), Level 2 Commission Regulations and the MAR-related standards issued by the European Securities and Markets…

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Home » Page 4 Risk management and risks Risks and uncertainties The Group’s risks are related to its operational environment, or business or financial risks. Risks related to the operational…

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Home » Page 4 Auditor The independent outside auditor’s statutory task is to ensure that the financial statements and the report of the Board of Directors contains correct and adequate…

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Home » Page 4 Remuneration The principles for the remuneration of the Company´s Board of Directors and CEO is based on the remuneration policy that was supported at the Eezy´s…

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