{"id":24476,"date":"2023-03-21T07:54:02","date_gmt":"2023-03-21T07:54:02","guid":{"rendered":"https:\/\/solwers.com\/?page_id=24476"},"modified":"2023-05-04T10:50:24","modified_gmt":"2023-05-04T10:50:24","slug":"yhtiokokous-2023","status":"publish","type":"page","link":"https:\/\/solwers.com\/fi\/sijoittajat\/hallinnointi\/yhtiokokous-2023\/","title":{"rendered":"Yhti\u00f6kokous 2023"},"content":{"rendered":"\t\t
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Yhti\u00f6kokous 2023<\/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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\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tILMOITTAUDU<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Solwers Oyj:n varsinainen yhti\u00f6kokous 2023<\/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 21.4.2023 klo 10.00 Meeting Park Oasiksessa, It\u00e4merenkatu 14, 00180 Helsinki (sis\u00e4\u00e4nk\u00e4ynti Selk\u00e4merenkuja 1). Kokoukseen ilmoittautuneiden vastaanottaminen ja \u00e4\u00e4nestyslippujen jakaminen kokouspaikalla aloitetaan klo 09:30. Kokousta ei voi seurata et\u00e4yhteydell\u00e4.<\/p>

Osakkeenomistajat voivat k\u00e4ytt\u00e4\u00e4 \u00e4\u00e4nioikeuttaan my\u00f6s \u00e4\u00e4nest\u00e4m\u00e4ll\u00e4 ennakkoon osakeyhti\u00f6lain 5 luvun 16 \u00a7:n 4 momentin mukaisesti tiettyjen yhti\u00f6kokouksen asialistalla olevien asiakohtien osalta. Ohjeet ennakko\u00e4\u00e4nestykseen on esitetty yhti\u00f6kokouskutsun osassa C.<\/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>Tapahtuma<\/th><\/tr>
31.3.2023<\/td>Kokouskutsu julkaistaan<\/td><\/tr>
31.3.2023<\/td>Hallituksen toimintakertomus ja tilinp\u00e4\u00e4t\u00f6s sek\u00e4 vuosikatsaus saatavilla yhti\u00f6n verkkosivuilla<\/td><\/tr>
3.4.2023 kello 18.00<\/td>\u00c4\u00e4nestysohjeet sis\u00e4lt\u00e4v\u00e4 valtakirjamalli ja ennakko\u00e4\u00e4nestyslomake julkaistaan t\u00e4ll\u00e4 verkkosivulla<\/td><\/tr>
3.4. \u2013 14.4.2023<\/td>Ilmoittautuminen ja ennakko\u00e4\u00e4nestys<\/td><\/tr>
11.4.2023<\/td>Yhti\u00f6kokouksen t\u00e4sm\u00e4ytysp\u00e4iv\u00e4<\/td><\/tr>
14.4.2023 kello 10.00<\/td>Ilmoittautuminen ja ennakko\u00e4\u00e4nestys p\u00e4\u00e4ttyv\u00e4t<\/td><\/tr>
21.4.2023 kello 10.00<\/td>Yhti\u00f6kokous<\/td><\/tr>
25.4.2023<\/td>Ehdotettu osingonmaksun t\u00e4sm\u00e4ytysp\u00e4iv\u00e4<\/td><\/tr>
5.5.2023<\/td>Ehdotettu osingon maksup\u00e4iv\u00e4<\/td><\/tr>
5.5.2023<\/td>Kokouksen p\u00f6yt\u00e4kirja saatavilla viimeist\u00e4\u00e4n<\/td><\/tr><\/tbody><\/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<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Hallituksen toimintakertomus ja tilinp\u00e4\u00e4t\u00f6s 2022<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Vuosikatsaus 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 3.4.2023 klo 18.00<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Ennakko\u00e4\u00e4nestyslomake 3.4.2023 klo 18.00<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tLataa ennakko\u00e4\u00e4nestyslomake<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\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 5.5.2023<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tLataa p\u00f6yt\u00e4kirja<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\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 2023 ILMOITTAUDU Solwers Oyj:n varsinainen yhti\u00f6kokous 2023 Solwers Oyj:n osakkeenomistajat kutsutaan varsinaiseen yhti\u00f6kokoukseen, joka pidet\u00e4\u00e4n 21.4.2023 klo 10.00 Meeting Park Oasiksessa, It\u00e4merenkatu 14, 00180 Helsinki (sis\u00e4\u00e4nk\u00e4ynti Selk\u00e4merenkuja 1). Kokoukseen ilmoittautuneiden vastaanottaminen ja \u00e4\u00e4nestyslippujen jakaminen kokouspaikalla aloitetaan klo 09:30. Kokousta ei voi seurata et\u00e4yhteydell\u00e4. Osakkeenomistajat voivat k\u00e4ytt\u00e4\u00e4 \u00e4\u00e4nioikeuttaan my\u00f6s \u00e4\u00e4nest\u00e4m\u00e4ll\u00e4 ennakkoon osakeyhti\u00f6lain 5 luvun 16 […]<\/p>\n","protected":false},"author":8,"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-24476","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"\nYhti\u00f6kokous 2023 - 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-2023\/\" \/>\n<meta property=\"og:locale\" content=\"fi_FI\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Yhti\u00f6kokous 2023 - Solwers Oyj\" \/>\n<meta property=\"og:description\" content=\"Yhti\u00f6kokous 2023 ILMOITTAUDU Solwers Oyj:n varsinainen yhti\u00f6kokous 2023 Solwers Oyj:n osakkeenomistajat kutsutaan varsinaiseen yhti\u00f6kokoukseen, joka pidet\u00e4\u00e4n 21.4.2023 klo 10.00 Meeting Park Oasiksessa, It\u00e4merenkatu 14, 00180 Helsinki (sis\u00e4\u00e4nk\u00e4ynti Selk\u00e4merenkuja 1). 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Osakkeenomistajat voivat k\u00e4ytt\u00e4\u00e4 \u00e4\u00e4nioikeuttaan my\u00f6s \u00e4\u00e4nest\u00e4m\u00e4ll\u00e4 ennakkoon osakeyhti\u00f6lain 5 luvun 16 […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/solwers.com\/fi\/sijoittajat\/hallinnointi\/yhtiokokous-2023\/\" \/>\n<meta property=\"og:site_name\" content=\"Solwers Oyj\" \/>\n<meta property=\"article:modified_time\" content=\"2023-05-04T10:50:24+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/solwers.com\/wp-content\/uploads\/2022\/02\/pontek-yhtio.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"750\" \/>\n\t<meta property=\"og:image:height\" content=\"500\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Arvioitu lukuaika\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minuuttia\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/solwers.com\\\/fi\\\/sijoittajat\\\/hallinnointi\\\/yhtiokokous-2023\\\/\",\"url\":\"https:\\\/\\\/solwers.com\\\/fi\\\/sijoittajat\\\/hallinnointi\\\/yhtiokokous-2023\\\/\",\"name\":\"Yhti\u00f6kokous 2023 - 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Kokoukseen ilmoittautuneiden vastaanottaminen ja \u00e4\u00e4nestyslippujen jakaminen kokouspaikalla aloitetaan klo 09:30. Kokousta ei voi seurata et\u00e4yhteydell\u00e4. 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