| Description |
The Annual General Meeting is held in Vieremä on 7 April 2021. The reception
of the representatives who have registered for the meeting and the distribution
of ballot papers will begin at 9.45 a.m.
The company's Board of Directors has decided on an exceptional meeting procedure
pursuant to the temporary legislation, which entered into force on 3 October
2020. In order to limit the spread of the COVID 19 pandemic, the Annual General
Meeting will be held without the presence of shareholders at the venue.
Shareholders may attend the Annual General Meeting and exercise their
shareholder rights only through a representative and by submitting
counterproposals or questions in advance.
In addition, the company offers shareholders who have registered for the meeting
the opportunity to follow the Annual General Meeting via a video stream.
Shareholders following the meeting via video stream are not considered
participants in the Annual General Meeting. Accordingly, shareholders will not
have the possibility to present questions or vote, among other things, during
the meeting.
After the Annual General Meeting, the video stream will continue with a separate
Q&A session where shareholders can present questions to the President and CEO.
The shareholders should note that the Q&A session is not part of the Annual
General Meeting and the questions pursuant to Chapter 5, Section 25 of the
Companies Act can be presented in advance.
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