Annual General Meeting

The Annual General Meeting shall be arranged once a year on a date defined by the Board of Directors, at the latest six months after the financial year has ended. Annual General Meetings are held in Helsinki, Espoo or Vantaa.

The notice convening the General Meeting shall be delivered to the shareholders no earlier than three months and no later than three weeks prior to the meeting, but no later than nine days before the record date of the General Meeting. The notice shall be delivered to the shareholders by means of a notice published on the Company’s website or at least in one national daily newspaper designated by the Board of Directors.

To be entitled to attend the General Meeting, a shareholder shall notify the Company of its attendance by the date specified in the notice convening the Meeting, which date may not be earlier than ten (10) days prior to the Meeting.

Annual General Meeting 2019

Kojamo plc’s Annual General Meeting was held on 14 March 2019 in Helsinki. 

Review by the CEO (video recording)

AGM materials

Resolutions of Kojamo plc’s Annual General Meeting and the organizing meeting of the Board of Directors (stock exchange release 14 March 2019)

Kojamo AGM minutes (unofficial translation)

Review by the CEO 

Proposals to AGM

Notice to AGM

Proxy template

Financial Statements and Board of Directors’ Report 2018

Corporate Governance Statement 2018

Remuneration Statement 2018

Proposals of the Shareholders’ Nomination Board of Kojamo to the Annual General Meeting (Stock Exchange Release 31 January 2019)

Proposed new members to the Board of Directors:

Mikael Aro, CV

Heli Puura, CV

Page updated 19 June 2019