Annual General Meeting 2023

Annual General Meeting 2023

Annual General Meeting 2023

The Annual General Meeting will be held on April 25, 2023. By virtue of the Limited Liability Companies Act, a shareholder has the right to put matters that fall within the competence of the General Meeting on the agenda of the General Meeting, provided the shareholder makes a written request to the Board of Directors in time for the matter to be included in the notice of meeting. The request has been received in time, if the board is notified of the request Februaby 27, 2023. The written request together with an explanation or a proposed resolution shall be sent to Atria Plc, Legal Affairs, Läkkisepäntie 23, FI-00620 Helsinki.

Important dates of the Annual General Meeting

  • Registration and early voting begin, March 21, 2023 at 10:00 a.m.
  • Record date of the actual general meeting, April 13,  2023
  • Registration and advance voting ends, April 18, 2023 at 4:00 p.m.
  • April 25, 2023 at 1:00 p.m. The actual general meeting begins; the reception of shareholders at the meeting place starts at 12:00
  • May 9, 2023 Minutes of the actual general meeting available on these pages at the latest

Dates related to dividend payment

  • The record date for the dividend payment is April 27, 2023
  • Proposed dividend payment date May 5, 2023

Registration and Advance Voting >>> 

AGM Documents

Notice to the Annual General Meeting 25 April 2023
Registration and Advance Voting Form
Power of Attorney and Voting instructions
Annual Report 2022:
- Financial Statements, page 65
- Report by the Board of Directors page, 41
- Auditor's Report, page 118
Shareholders' proposals to the AGM
Proposals of the Nomination Board to the AGM
Proposals of the Board of Directors to the AGM
Candidates of the Supervisory Board
Statement of the Supervisory Board
Election of Auditors
Remuneration Report 2022
Remuneration policy
Privacy Notice