Annual General Meeting

The Annual General Meeting was on an exceptional basis without the presence of shareholders or their proxy representatives at the meeting venue at Fondia Plc, address Aleksanterinkatu 11, Helsinki.

Betolar's shareholders and their proxy representatives had the possibility participate in the Annual General Meeting and exercise their shareholder rights only by voting in advance and by presenting counterproposals and questions in advance in accordance with the invitation and any other instructions of the Company. The company did not receive any counterproposals or questions.

Important dates

March 7, 2022 at 10 a.m. Deadline for a counterproposals to the proposed resolutions

March 8, 2022 at 12 noon Possible counterproposals published on this web page

March 8, 2022 at 12 noon Registration and advance voting began

March 9, 2022 Deadline for presenting questions in advance

March 11, 2022 Record date of the AGM

March 14, 2022 Responses to advance questions published at this site

March 16, 2022 at 10.00 a.m. Registration and advance voting for directly registered shareholders ended

March 18, 2022 at 10 a.m. Registration and advance voting for holders of nominee registered shares ended

March 23, 2022 Annual General Meeting

April 6, 2022 Minutes of the AGM available on this webpage

Betolar comments 2022