AGM 2025
Solwers Plc's Annual General Meeting 2025
The shareholders of Solwers Plc were invited to the Annual General Meeting held on 15 April 2025 at 10:00 a.m. onwards (EEST). The General Meeting was held without a meeting venue as a remote meeting referred to in Section 9 of the company’s articles of association and Chapter 5, Section 16(3) of the Finnish Limited Liability Companies Act using a real-time remote connection. Instructions to participants were provided in Section C of the invitation.
Shareholders were able to exercise their voting rights by voting in advance. Instructions for advance voting were provided in Section C of the invitation.
Important dates
| Date and Time | Event |
| 21-Mar-25 | Notice to AGM is released |
| 21-Mar-25 | Model proxy including voting instructions and advance voting form are published on this website |
| 21-Mar-25 | BoD report and consolidated financial statements and annual report are available on Company website |
| 21-Mar-25 | Remuneration report available on this website |
| 24-Mar-25 at 10:00 (EET) | Registration and advance voting starts |
| 03-Apr-25 | Shareholder record date |
| 8-Apr-25, at 16:00 (EEST) | Registration and advance voting ends |
| 15-Apr-25 at 10:00 (EEST) | Annual General Meeting |
| 17-Apr-25 | Proposed dividend record date |
| 28-Apr-25 | Proposed dividend payment date |
| 29-Apr-25 | AGM meeting minutes available on this page at the latest |
AGM 2025 material is published on this site.
