Publication of Notice to the AGM

March 5, 2025

Registration for the AGM and advance voting starts

March 12, 2025 at 4:00 p.m. EET

Annual Report 2024, including company’s financial statements, consolidated financial statements, the report of the Board of Directors and the auditor’s report, as well as the remuneration report available on this website

April 4, 2025 latest

Record date of the AGM

April 11, 2025

Registration for the AGM ends and advance voting closes 
(registration instructions for holders of nominee registered shares can be found in the AGM Notice)

April 17, 2025, 4:00 p.m. EEST

For holders of nominee registered shares, deadline for temporary registration in the shareholders’ register maintained by Euroclear Finland Ltd

April 22, 2025, 10:00 a.m. EEST

Annual General Meeting 
Messukeskus (Holiday Inn Helsinki – Expo entrance) 
Reception of persons who have registered for the meeting will commence at 11:00 a.m.

April 25, 2025, 12:00 p.m. EEST

Minutes of the AGM available on this website

May 9, 2025 latest