AGM 2026
Solwers Plc's Annual General Meeting 2026
The shareholders of Solwers Plc are invited to the Annual General Meeting to be held on 17 April 2026 at 9:00
a.m. (EEST) at Meeting Park DOMUS, Mechelininkatu 3 C, 00100 Helsinki (entrance at Leppäsuonkatu 11).
The reception of shareholders who have registered for the meeting and the distribution of voting ballots will
commence at 8:30 a.m. (EEST) at the meeting venue. The Annual General Meeting will be conducted in Finnish.
Important dates
| 23-Mar-26 | Notice to AGM is released |
| 23-Mar-26 | Model proxy including voting instructions and advance voting form are published on this website |
| 23-Mar-26 | BoD report and consolidated financial statements and annual report are available on Company website |
| 23-Mar-26 | Remuneration report available on this website |
| 24-Mar-26 at 12:00 (EET) | Registration and advance voting starts |
| 07-Apr-26 | Shareholder record date |
| 10-Apr-26, at 16:00 (EEST) | Registration and advance voting ends |
| 14-Apr-2026, at 10:00 (EEST) | Registration and advance voting ends for nominee registered shareholders |
| 17-Apr-26 at 09:00 (EEST) | Annual General Meeting |
| 01-May-26 | AGM meeting minutes available on this page at the latest |
A shareholder has the right to have a matter falling within the competence of the general meeting addressed by the general meeting. A shareholder’s demand shall be delivered by in writing by February 23, 2026 to the board of directors of Solwers Plc to the address Solwers Plc, Legal, Kappelikuja 6b, 02200 Espoo, Finland or by e-mail to agm@solwers.fi.
