{"id":18084,"date":"2022-03-29T16:52:30","date_gmt":"2022-03-29T16:52:30","guid":{"rendered":"https:\/\/solwers.com\/?page_id=18084"},"modified":"2022-05-04T10:12:07","modified_gmt":"2022-05-04T10:12:07","slug":"yhtiokokous-2022","status":"publish","type":"page","link":"https:\/\/solwers.com\/fi\/sijoittajat\/hallinnointi\/yhtiokokous-2022\/","title":{"rendered":"Yhti\u00f6kokous 2022"},"content":{"rendered":"\t\t
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Yhti\u00f6kokous 2022<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Solwers Oyj:n varsinainen yhti\u00f6kokous 2022<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Solwers Oyj:n osakkeenomistajat kutsutaan varsinaiseen yhti\u00f6kokoukseen, joka pidet\u00e4\u00e4n torstaina 21.4.2022 alkaen kello 12.00 yhti\u00f6n p\u00e4\u00e4konttorissa osoitteessa Kappelikuja 6b, 02200 Espoo. Kokoukseen voi osallistua ja osakkeenomistajan oikeuksia k\u00e4ytt\u00e4\u00e4 vain \u00e4\u00e4nest\u00e4m\u00e4ll\u00e4 ennakkoon sek\u00e4 esitt\u00e4m\u00e4ll\u00e4 kysymyksi\u00e4 ja mahdollisia vastaehdotuksia ennakkoon annettujen ohjeiden mukaisesti. Ohjeet osakkeenomistajille l\u00f6ytyv\u00e4t t\u00e4m\u00e4n kutsun osasta C sek\u00e4 yhti\u00f6n verkkosivuilta. Osakkeenomistajat tai n\u00e4iden asiamiehet eiv\u00e4t voi osallistua kokoukseen paikan p\u00e4\u00e4ll\u00e4. Osakkeenomistajien ei ole mahdollista seurata yhti\u00f6kokousta et\u00e4yhteydell\u00e4.<\/p>

Yhti\u00f6n hallitus on p\u00e4\u00e4tt\u00e4nyt poikkeuksellisesta kokousmenettelyst\u00e4 eduskunnan 27.4.2021 hyv\u00e4ksym\u00e4n ja 8.5.2021 voimaan astuneen v\u00e4liaikaisesta poikkeamisesta muun muassa osakeyhti\u00f6laista annetun lain (375\/2021) nojalla. Koronatartuntojen levi\u00e4misen ehk\u00e4isemiseksi ja osakkeenomistajien ja yhti\u00f6n toimihenkil\u00f6iden suojelemiseksi yhti\u00f6n hallitus on p\u00e4\u00e4tt\u00e4nyt toteuttaa vuoden 2022 varsinaisen yhti\u00f6kokouksen noudattaen v\u00e4liaikaislain mukaista poikkeusmenettely\u00e4.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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T\u00e4rke\u00e4t p\u00e4iv\u00e4m\u00e4\u00e4r\u00e4t\n<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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P\u00e4iv\u00e4m\u00e4\u00e4r\u00e4 ja aika<\/th>\nTapahtuma<\/th>\n<\/tr>\n
29.3.2022<\/td>\nKokouskutsu julkaistaan<\/td>\n<\/tr>\n
29.3.2022<\/td>\nTilinp\u00e4\u00e4t\u00f6s saatavilla yhti\u00f6n verkkosivuilla<\/td>\n<\/tr>\n
4.4.2022 kello 12.00<\/td>\nM\u00e4\u00e4r\u00e4aika osakkeenomistajien vastaehdotuksille<\/td>\n<\/tr>\n
5.4.2022 kello 10.00<\/td>\n\u00c4\u00e4nestysohjeet sis\u00e4lt\u00e4v\u00e4 valtakirjamalli ja \u00e4\u00e4nestykseen otettavat vastaehdotukset julkaistaan t\u00e4ll\u00e4 verkkosivulla <\/td>\n<\/tr>\n
5.4. \u2013 14.4.2022<\/td>\nIlmoittautuminen ja ennakko\u00e4\u00e4nestys<\/td>\n<\/tr>\n
7.4.2022<\/td>\nYhti\u00f6kokouksen t\u00e4sm\u00e4ytysp\u00e4iv\u00e4<\/td>\n<\/tr>\n
11.4.2022 kello 10.00<\/td>\nM\u00e4\u00e4r\u00e4aika osakkeenomistajien kysymyksille<\/td>\n<\/tr>\n
12.4.2022 kello 18.00<\/td>\nVastaukset osakkeenomistajien kysymyksiin ja muut kuin \u00e4\u00e4nestykseen otetut vastaehdotukset julkaistaan<\/td>\n<\/tr>\n
14.4.2022 kello 10.00<\/td>\nIlmoittautuminen ja ennakko\u00e4\u00e4nestys p\u00e4\u00e4ttyv\u00e4t<\/td>\n<\/tr>\n
21.4.2022 kello 12.00<\/td>\nYhti\u00f6kokous<\/td>\n<\/tr>\n
25.4.2022<\/td>\nEhdotettu osingonmaksun t\u00e4sm\u00e4ytysp\u00e4iv\u00e4<\/td>\n<\/tr>\n
2.5.2022<\/td>\nEhdotettu osingon maksup\u00e4iv\u00e4<\/td>\n<\/tr>\n
5.5.2022<\/td>\nKokouksen p\u00f6yt\u00e4kirja saatavilla viimeist\u00e4\u00e4n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Kokouskutsu 29.3.2022<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Tilinp\u00e4\u00e4t\u00f6s 29.3.2022<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\u00c4\u00e4nestysohjeet ja valtakirjamalli<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Ennakko\u00e4\u00e4nestyslomake<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\u00c4\u00e4nestykseen otettavien vastaehdotusten julkaiseminen<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Yht\u00e4\u00e4n vastaehdotusta ei tehty m\u00e4\u00e4r\u00e4aikaan menness\u00e4.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Kysymysten, vastausten ja muiden vastaehdotusten kuin \u00e4\u00e4nestykseen otettujen julkistus<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Yht\u00e4\u00e4n kysymyst\u00e4 ei saapunut m\u00e4\u00e4r\u00e4aikaan menness\u00e4.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Yhti\u00f6kokouksen p\u00f6yt\u00e4kirja<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Tietosuojaseloste<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Yhti\u00f6kokous 2022 ILMOITTAUDU Solwers Oyj:n varsinainen yhti\u00f6kokous 2022 Solwers Oyj:n osakkeenomistajat kutsutaan varsinaiseen yhti\u00f6kokoukseen, joka pidet\u00e4\u00e4n torstaina 21.4.2022 alkaen kello 12.00 yhti\u00f6n p\u00e4\u00e4konttorissa osoitteessa Kappelikuja 6b, 02200 Espoo. Kokoukseen voi osallistua ja osakkeenomistajan oikeuksia k\u00e4ytt\u00e4\u00e4 vain \u00e4\u00e4nest\u00e4m\u00e4ll\u00e4 ennakkoon sek\u00e4 esitt\u00e4m\u00e4ll\u00e4 kysymyksi\u00e4 ja mahdollisia vastaehdotuksia ennakkoon annettujen ohjeiden mukaisesti. Ohjeet osakkeenomistajille l\u00f6ytyv\u00e4t t\u00e4m\u00e4n kutsun osasta C […]<\/p>\n","protected":false},"author":2,"featured_media":14184,"parent":13305,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-18084","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"\nYhti\u00f6kokous 2022 - Solwers Oyj<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/solwers.com\/fi\/sijoittajat\/hallinnointi\/yhtiokokous-2022\/\" \/>\n<meta property=\"og:locale\" content=\"fi_FI\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Yhti\u00f6kokous 2022 - Solwers Oyj\" \/>\n<meta property=\"og:description\" content=\"Yhti\u00f6kokous 2022 ILMOITTAUDU Solwers Oyj:n varsinainen yhti\u00f6kokous 2022 Solwers Oyj:n osakkeenomistajat kutsutaan varsinaiseen yhti\u00f6kokoukseen, joka pidet\u00e4\u00e4n torstaina 21.4.2022 alkaen kello 12.00 yhti\u00f6n p\u00e4\u00e4konttorissa osoitteessa Kappelikuja 6b, 02200 Espoo. Kokoukseen voi osallistua ja osakkeenomistajan oikeuksia k\u00e4ytt\u00e4\u00e4 vain \u00e4\u00e4nest\u00e4m\u00e4ll\u00e4 ennakkoon sek\u00e4 esitt\u00e4m\u00e4ll\u00e4 kysymyksi\u00e4 ja mahdollisia vastaehdotuksia ennakkoon annettujen ohjeiden mukaisesti. 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