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 TimeEvent
31 March 2023Notice to AGM is released
31 March 2023BoD 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 2023Registration and advance voting
11 April 2023Shareholder 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 2023Proposed dividend record date
5 May 2023Proposed dividend payment date
5 May 2023AGM meeting minutes available on this page at the latest

AGM invitation

BoD report and consolidated financial statements and Annual review

Proxy document and voting instructions 3 April 2023 at 6 p.m. EEST

Advance voting form for 3 - 14 April 2023

AGM Meeting Minutes 5 May 2023

Scroll to Top