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Interim report
Financial Statements Review Q4/2025
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General Meeting
2025
The Annual General Meeting was held on 27 March 2025
The Annual General Meeting was held on Friday, 27 March 2025 at Dipoli, Otakaari 24, Espoo, Finland.
Shareholders were able to exercise their voting rights by voting in advance.
Important dates
- March 5, 2025 at 10 am Registration and advance voting began
- March 17, 2025 Record date of the AGM
- March 24, 2025 at 10:00 am Registration and advance voting for directly registered shareholders ends
- March 24 2025 at 10 am Registration and advance voting for holders of nominee registered shares ended
- March 27 2025 at 12 am Annual General Meeting
- April 10 2025 Minutes of the AGM available on this webpage (in Finnish)
Meeting materials
- Notice to the Annual General Meeting - Includes the agenda and the proposals of the Board of Directors to the AGM
- Annual Review 2024
- Proxy form and voting instructions
- Privacy Notice (in Finnish and English)
- General information for a minor, other impaired, foreign shareholder (in Finnish and English)
- CEO presentation (in Finnish)