Extraordinary General Meeting on June 8

Suominen’s Extraordinary General Meeting will be held on Monday, June 8, 2026, at 9:00 a.m. (EEST). 

The Extraordinary General Meeting will be held without a meeting venue using remote connection in real time.

The registration and advance voting commences on May 19, 2026 at 9:00 a.m. and closes on June 1, 2026 at 4:00 p.m.

Important dates

Item

 

 

Date

Publication of Notice to the EGM

 

 

May 18, 2026

Registration for the EGM and advance voting starts

 

 

May 19, 2026 at 9:00 a.m. EEST

Materials referred to in Chapter 5, Section 21 of the Finnish Companies Act available on this website

 

 

May 18, 2026 latest

Record date of the EGM

 

 

May 27, 2026

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

 

 

June 1, 2026, 4:00 p.m. EEST

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

 

 

June 3, 2026, 10:00 a.m. EEST

Extraordinary General Meeting
The Extraordinary General Meeting will be held without a meeting venue using remote connection in real time. 

 

 

June 8, 2026, 9:00 a.m. EEST

Minutes of the AGM available on this website

 

 

June 22, 2026 latest

 

Materials