Annual General Meeting

The Annual General Meeting of Betolar Plc was held on Friday, 31 March 2023 at Dipoli, Otakaari 24, Espoo, Finland.

Shareholders were also able to participate in the meeting remotely at the meeting room Lintuselkä in Kannonkoski Piispala.

Shareholders attending the meeting in Kannonkoski had equal voting rights and right to ask questions about the matters discussed at the meeting as the shareholders attending the meeting in Espoo.

Important dates

March 10, 2023 at 10 am Registration and advance voting began

March 21, 2023 Record date of the AGM

March 28 2023 at 4 pm Registration and advance voting for directly registered shareholders ends

March 28 2023 at 10 am Registration and advance voting for holders of nominee registered shares ends

March 31 2023 at 10 am Annual General Meeting

April 14 2023 Minutes of the AGM available on this webpage (in Finnish)

Betolar comments 2023