Annual General Meeting 2025
Annual General Meeting 2025
The Annual General Meeting was held on Tuesday 8 April 2025 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 is available in Finnish on this site in 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 persons 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, the auditor’s report and the assurance report of sustainability reporting for the year 2024
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. Resolution on the remuneration of the members of the Board of Directors
12. Resolution on the number of members of the Board of Directors
13. Election of the members of the Board of Directors
14. Resolution on the remuneration of the auditor
15. Election of the auditor
16. Resolutions on the remuneration of the sustainability auditor
17. Election of the sustainability auditor
18. Authorisation of the Board of Directors to resolve on the repurchase and/or on the acceptance as pledge of own shares
19. Authorisation of the Board of Directors to resolve on a share issue and the issuance of special rights entitling to shares
20. 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 2025
Meeting materials
Notice to Annual General Meeting 2025
Form for registration and advance voting
Annual Report 2024, including Remuneration Report and Corporate Governance Statement (PDF)
Annual Report 2024 (ESEF, XHTML)
Corporate Governance Statement 2024