AGM 2024

Solwers Plc's Annual General Meeting 2024

The shareholders of Solwers Plc will be invited to the Annual General Meeting, held on 25 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 possible to follow the meeting online without voting opportunity.

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 given in the invitation. 

Important dates

Date and TimeEvent
28 March 2024Notice to AGM is released
28 March 2024BoD report and consolidated financial statements and annual report are available on this website
28 March 2024Model proxy including voting instructions and advance voting form are published on this website
29 March 2024Registration and advance voting
15 April 2024Shareholder record date
22 April 2024,  10.00 a.m. (EEST)Registration and advance voting ends
25 April 2024 at 10 a.m. (EEST)Annual General Meeting
29 April 2024Proposed dividend record date
6 May 2024Proposed dividend payment date
9 May 2024AGM meeting minutes available on this page at the latest

AGM material is published on this site.

Scroll to Top