Annual Shareholders' Meeting
The Annual Shareholders' Meeting is called by the Board of Directors and it is held, as a rule, once a year in Helsinki, at the registered office of the company. Notice of the Annual Shareholders' Meeting shall be published in a stock
At the Annual Shareholders' Meeting, the financial statements are approved,
In order to be allowed to speak and vote at the Annual Shareholders' Meeting, a shareholder must register at the company as indicated in the notice of the meeting. The period of registration shall not expire earlier than ten (10) days prior to the meeting.
The company's objective is that Board members attend the Annual Shareholders' Meeting. Likewise, the company intends to have first-time Board member candidates present at the electing Shareholders' Meeting, barring particularly good reasons for absence.
The notification of the Shareholders'
A shareholder is entitled to bring matters pertaining to the company for discussion at the Annual Shareholders' Meeting if he or she makes this request to the Board in writing and in sufficient time to have the matter included in the Notice
Board member candidates are announced with the notification of the meeting or in other ways after the publication of the notification before the