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The shareholders exercise their right of decision in the company’s affairs at the Annual General Meeting, which is the company’s supreme decision-making body. It decides on the matters determined in the Finnish Companies Act and the company’s Articles of Association.
The main matters to be decided at the Annual General Meeting are the approval of financial statements, granting a release from liability, deciding on the distribution of profit, election of members of the Board of Directors and auditors and deciding on their remuneration. The Annual General Meeting also decides on changes to the Articles of Association.
The Annual General Meeting is held annually by the end of June. An extraordinary general meeting can be held to decide on specific matters as required.
The company’s Board of Directors summons the Annual General Meeting and prepares the AGM agenda. Under the Articles of Association, summons to an Annual General Meeting shall be delivered by publishing the invitation on the company’s website or a newspaper decided upon by the Board of Directors or by sending invitations to shareholders by post. To participate in the AGM and exercise their voting rights, shareholders are required to register beforehand as required in the notice of the meeting. The notice is published on the company’s website and as a stock exchange release. Minutes of the AGM are available on the company’s website.
Annual General Meeting 2023
The meeting was arranged as a remote meeting on 27 April 2023.
Extraordinary General Meeting 2022
Meeting was held on the 1st of December in 2022. The Board of Directors proposed that an addition is made to the Articles of Association concerning remote participation in the General Meeting as an alternative or without convening to a physical meeting. Proposal was approved in the Extraordinary General Meeting.
Annual General Meeting 2022
Meeting was held on 21 April 2022. Annual report 2021 includes the report by the Board of Directors, financial statements, sustainability report, corporate governance statement and remuneration report. Release about the decisions by the AGM can be found here.