Dovre Group

Annual General Meeting 2025
Date	29 Apr 2025
Subject	Annual General Meeting 2025
Location
Description	The company’s Annual General Meeting is planned to be held on Tuesday, April 29, 2025. Dovre Group’s Board of Directors will summon the meeting later.
Categories	Annual General Meeting
Attachments	Board of Directors' proposals for Annual General Meeting Annual Report 2024 Dovre Group Plc AGM 2024 - Review by the Acting CEO Dovre Group's 2024 Annual Report Published Dovre Group Oyj Annual General Meeting Minutes (in Finnish) Remuneration Report 2024 Shareholders' proposals for Annual General Meeting Corporate Governance Statement 2024
Calendar Entry	Add to Calendar

Subject

Annual General Meeting 2025

Description

The company’s Annual General Meeting is planned to be held on Tuesday, April 29, 2025. Dovre Group’s Board of Directors will summon the meeting later.

Attachments

Board of Directors' proposals for Annual General Meeting 2025-04-29.pdf

Board of Directors' proposals for Annual General Meeting
Annual Report_2024_Dovre Group.pdf

Annual Report 2024
Dovre Group AGM 2025 - Review by the acting CEO.pdf

Dovre Group Plc AGM 2024 - Review by the Acting CEO

https://csf.omxgroup.com/cns-web/oam/viewOamDisclosureSwitchMessage.action?disclosureId=457252&selectedLanguage=en&&request_locale=en

Dovre Group's 2024 Annual Report Published
Dovre Group Oyj - Pöytäkirja AGM 2025.pdf

Dovre Group Oyj Annual General Meeting Minutes (in Finnish)
Dovre Group 2024 Remuneration Report.pdf

Remuneration Report 2024

Shareholders' proposals for Annual General Meeting 2025-04-29.pdf

Shareholders' proposals for Annual General Meeting
Dovre Group 2024 Corporate Governance Statement.pdf

Corporate Governance Statement 2024