Annual General Meeting
Date7 Apr 2021
SubjectAnnual General Meeting
LocationVieremä, Ponssentie 22
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.
Categories Annual General Meeting
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