Annual General Meeting 2023
Solwers Plc Annual General Meeting 2023
The shareholders of Solwers Plc are invited to the Annual General Meeting to be held on 21 April at 10 a.m. [EEST] at Meeting Park Oasis, Itämerenkatu 14, 00180 Helsinki (entrance at Selkämerenkuja 1). The reception of those who have registered for the meeting and distribution of ballot papers will start on 9:30 a.m. at the meeting venue. It is not possible to follow the meeting online.
Shareholders can also exercise their voting rights by voting in advance for certain matters of the Annual General Meeting in accordance with Chapter 5, Section 16, subsection 4 of the Limited Liability Companies Act. Instructions for advance voting are set out in Part C of the notice to the General Meeting.
Important dates
| Date and Time | Event |
|---|---|
| 31 March 2023 | Notice to AGM is released |
| 31 March 2023 | BoD report and consolidated financial statements and annual report are available on this website |
| 3 April 2023 at 6 p.m. (EEST) | Model proxy including voting instructions and advance voting form are published on this website |
| 3 April –14 April 2023 | Registration and advance voting |
| 11 April 2023 | Shareholder record date |
| 14 April 2023 at 10 a.m. (EEST) | Registration and advance voting ends |
| 21 April 2023 at 10 a.m. (EEST) | Annual General Meeting |
| 25 April 2023 | Proposed dividend record date |
| 5 May 2023 | Proposed dividend payment date |
| 5 May 2023 | AGM meeting minutes available on this page at the latest |
