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Unanimous Resolution by the Sole Shareholder of KoskiRent Plc and Organization of the Board of Directors

MFN by Modular Finance ·

MFN by Modular Finance reports: KoskiRent Plc | Stock Exchange Release | October 09, 2026 at 15:45:00 EEST The sole shareholder of KoskiRent Plc, KoskiRent Group Ltd, has, without convening a General Meeting, unanimously adopted the following resolutions in accordance with Chapter 5, Section 1, Subsection 2 of the Finnish Limited Liability Companies Act: The number of members of the Board of Directors was confirmed as three. Antti Keränen, Tapani Koski, and Veli Ollila were elected members…

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