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 CEO who have been active during the accounting period between January 1st 2010 and December 31st 2010.
At the Annual General Meeting, Juhani Harvela, Pyry Lautsuo, Juho Lipsanen, Tiia Tuovinen and Tatu Ylönen were re-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, Juho Lipsanen was re-elected as the Chairman of the Board of Directors.
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At the Annual General Meeting, Juhani Harvela, Pyry Lautsuo, Juho Lipsanen, Tiia Tuovinen and Tatu Ylönen were re-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, Juho Lipsanen was re-elected as the Chairman of the Board of Directors.
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