- Annual General Meeting 28 March 2025
Notice of the general meeting (pdf), Notice of the general meeting (link to stock exchange release)
Proposals by the Board of Directors and its committees
Annual Review
Corporate Governance Statement
Remuneration Report
Remuneration Policy
Members of the Board of Directors, nominated for re-election
27 February: Registration and advance voting begin
7 March: Annual review, corporate governance statement, and remuneration report available on the website (at the latest)
18 March: Record date of the general meeting
21 March: Registration and advance voting deadline (for holders of a Finnish personal book-entry account)
21 March: Deadline for submitting proxies
28 March: Annual general meeting
1 April: Proposed record date for the first installment of the dividend
8 April: Proposed payment date for the first installment of the dividend
11 April: Minutes of the general meeting available on the website (at the latest)