General Meeting 2024
Annual General Meeting 2024
The Annual General Meeting was held on Wednesday 3 April 2024 starting at 2:00 p.m. (Finnish time) at the address Töölönlahdenkatu 2, 00100 Helsinki, Finland (event venue Eliel, Sanomatalo). Shareholders could also exercise their voting rights by voting in advance.
Shareholders were able follow the General Meeting via a video stream. Other persons than the Company’s shareholders were also welcome to follow the video stream.
A recording of the video stream will be available on this site from the section "Recording of the AGM".
Agenda of the Annual General Meeting
1. Opening of the meeting
2. Calling the meeting to order
3. Election of the persons to scrutinise the minutes and the person to supervise the counting of votes
4. Recording the legality of the meeting
5. Recording the attendance at the meeting and adoption of the list of votes
6. Presentation of the financial statements, including the consolidated financial statements, the report of the Board of Directors and the auditor’s report for the year 2023
7. Adoption of the financial statements, including the consolidated financial statements
8. Resolution on the use of the profit shown on the balance sheet and the distribution of dividend
9. Resolution on the discharge of the members of the Board of Directors and the CEO from liability
10. Handling of the Remuneration Report for Governing Bodies
11. Handling of the Remuneration Policy for Governing Bodies
12. Resolution on the remuneration of the members of the Board of Directors
13. Resolution on the number of members of the Board of Directors
14. Election of the members of the Board of Directors
15. Resolution on the remuneration of the auditor
16. Election of the auditor
17. Authorisation of the Board of Directors to resolve on the repurchase and/or on the acceptance as pledge of own shares
18. Authorisation of the Board of Directors to resolve on a share issue and the issuance of special rights entitling to shares
19. Closing the meeting
Recording of the AGM:
CEO review:
AGM minutes and resolutions:
Minutes of the Annual General meeting (available in Finnish)
Resolutions of the AGM and the Board of Directors 2024
Meeting materials
Notice to Annual General Meeting 2024
Registration and advance voting form
Annual Review 2023 (ESEF, XHTML)
Corporate Governance Statement 2023
Board candidates
The Shareholders’ Nomination Board proposes that five (5) members be elected to the Board of Directors.
The Shareholders’ Nomination Board proposes the re-election of the current members of the Board of Directors for the next term of office Harry Brade, Tero Ojanperä and Jesse Maula. Anu Nissinen and Kati Hagros have informed that they are not available for re-election to the Board. Consequently, the Nomination Board proposes that Henna Mäkinen and Katarina Cantell be elected as new members of the Board. In addition, the Shareholders’ Nomination Board recommends to the Board of Directors that it re-elect Harry Brade as its Chair and elect Jesse Maula as Deputy Chair.
Board candidate Katarina Cantell
Proposals of the Shareholders’ Nomination Board