Annual General Meeting 2024

Suominen's Annual General Meeting was held on Thursday, April 4, 2024, at 10:00 a.m. (EET) at Messukeskus (Holiday Inn Helsinki – Expo entrance)

Important dates

Publication of Notice to the AGM


February 6, 2024

Registration for the AGM and advance voting starts


February 13, 2024 at 4 p.m. EET

Annual Report 2023, 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 and remuneration policy available on this website


March 14, 2024 latest

Record date of the AGM


March 21, 2024

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


March 27, 2024 at 4 p.m. EET

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


March 28, 2024 at 10 a.m. EET

Annual General Meeting 
Messukeskus (Holiday Inn Helsinki – Expo entrance) 
Reception of persons who have registered for the meeting will commence at 9:00 a.m.


April 4, 2024 at 10 a.m. EEST

Record date for payment of dividend


April 8, 2024

Dividend payment date


April 15, 2024

Minutes of the AGM available on this website


April 18, 2024 latest