Annual General Meeting 2024

CEO presentation at the AGM (in Finnish only)

Notice to the Annual General Meeting, Notice as PDF file

Proposals to the Annual General Meeting

Annual review 2023 containing report of the Board of Directors, financial statements and auditor’s report

Remuneration report of the governing bodies 2023

Corporate Governance Statement 2023

Board of Directors (proposed for re-election), as PDF

Privacy policy

27 February 2024 The notice to the AGM and the AGM material are published
28 February 2024 Registration and advance voting commence at 12:00 p.m. (EEST)
1 March 2024 The annual report, containing the financial statements, the report of the Board of Directors and the Auditor’s note for the year 2023 are published (at the latest)
1 March 2024 The remuneration report of the governing bodies is published (at the latest)
1 March 2024 Corporate Goverance Statement 2023 is published (at the latest)
11 March 2024 Last day for shareholders to submit questions
13 March 2024 Record date for the AGM
14 March 2024 Kreate publishes the questions and answers on the AGM website
18 March 2024 Registration and advance voting end at 16:00 p.m. (EEST)
25 March 2024 Annual General Meeting
8 April 2024 The minutes of the AGM are published on the AGM website (at the latest)