Important dates
|
|
|
|
Deadline for shareholders’ proposals for matters to be included in the AGM agenda |
January 23, 2023 |
|
Notice of meeting published |
February 3, 2023 |
|
Registration and advance voting begins |
February 13, 2023, 4.00 p.m. EET |
|
Annual Report 2022 published |
During week 10 |
|
Record date of the AGM |
March 22, 2023 |
|
Registration and advance voting closes |
March 29, 2023, 4.00 p.m. EEST |
AGM |
April 3, 2023, 10.00 a.m. EEST |
|
Dividend record date |
April 5, 2023 |
|
Dividend payment date |
April 14, 2023 |
|
Meeting minutes published |
April 17, 2023, at the latest |
Materials
- Meeting minutes (pdf)
- Decisions taken by Suominen’s Annual General Meeting and the Board of Directors
- President & CEO's review (in Finnish, pdf)
- Notice to the Annual General Meeting of Suominen Corporation
- Proposals by the Nomination Board to the Annual General Meeting 2023 of Suominen
- Proxy document template (docx)
- Registration and advance voting form (docx)
- Laura Remes CV (pdf)
- Laura Remes picture (jpg)
- Annual Report 2022 (pdf)
- AGM 2023 Privacy Notice (pdf)
