Annual General Meeting
Annual General Meeting 2025
Kojamo plc Annual General Meeting 2025 was held on Thursday 13 March 2025 Kojamo plc’s headquarters at 10.00 a.m. (EET) at Mannerheimintie 168a, Helsinki, Finland.
The payment of dividend
The Annual General Meeting decided that no dividend be paid for the financial year 2024 as proposed by the Board of Directors.
| Event | Date and time (EET) |
| Registration and advance voting begin | 14 February 2025 at 9 a.m. |
| Record date | 3 March 2025 |
| Registration and advance voting ends | 6 March 2025 at 4 p.m. |
| Annual General Meeting | 13 March 2025 at 10 a.m. |
| Minutes of the meeting available on the company’s website latest | 27 March 2025 |
Stock exchange releases and materials
- Translation of the signed General Meeting minutes
- Resolutions of Kojamo plc’s Annual General Meeting and the organizing meeting of the Board of Directors
- Notice to the Annual General Meeting
- Agenda for the Annual Meeting
- Proposals of Kojamo plc’s Board of Directors
- Shareholder proposal
- Stock Exchange Release on Proposals of the Shareholders’ Nomination Board of Kojamo to the Annual General Meeting, 18 December 2024
- Board of Directors’ Report and Financial Statement (PDF)
- Board of Directors’ Report and Financial Statement (ZIP)
- Remuneration Report 2024
- Corporate Governance Statement 2024
- Registration and advance voting form
- Power of Attorney and Voting Instructions
- Annual General Meeting, use of personal data
Page updated 24 March 2025