Meeting documents and important dates
Notice to the meeting: stock exchange release / PDF
The Board of Directors’ proposals to the Annual General Meeting: PDF
Board of directors, proposed for re-election: PDF
Annual Review 2025: PDF
Corporate Governance Statement 2025: PDF
Remuneration Report 2025: PDF
25 February: Registration and advance voting begin
16 March: Record date of the general meeting
19 March: Registration and advance voting deadline (for holders of a Finnish personal book-entry account)
19 March: Deadline for submitting proxies
26 March: Annual general meeting
30 March: Proposed record date for the first installment of the dividend
8 April: Proposed payment date for the first installment of the dividend
9 April: Minutes of the general meeting available on the website (at the latest)
