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Interim report
Financial Statements Review 1-12/2024
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General Meeting
The Annual General Meeting was held on 27 March 2024
The Annual General Meeting was held on Friday, 27 March 2024 at Dipoli, Otakaari 24, Espoo, Finland.
Shareholders were able to exercise their voting rights by voting in advance.
Important dates
- March 6, 2024 at 10 am Registration and advance voting began
- March 15, 2024 Record date of the AGM
- March 22, at 10:00 am Registration and advance voting for directly registered shareholders ends
- March 22 2024 at 10 am Registration and advance voting for holders of nominee registered shares ended
- March 27 2024 at 10 am Annual General Meeting
- April 10 2024 Minutes of the AGM available on this webpage (in Finnish)
Meeting materials
- Notice to the Annual General Meeting – includes the agenda and the proposals of the Board of Directors to the AGM
- Annual Review 2023
- Proxy form and voting instructions
- Privacy Notice (in Finnish and English)
- General information for a minor, other impaired, foreign shareholder
- CEO presentation (in Finnish)