Annual General Meeting 2021 | Kojamo

Kojamo’s Annual General Meeting was held on 17 March 2021 in Sanomatalo, Helsinki. Shareholders of the company and their proxy representatives were able to participate in the meeting and exercise shareholder rights only through voting in advance as well as by making counterproposals and presenting questions in advance. The company did not receive any counterproposals or questions. Minutes of the meeting and other materials are available below.

The payment of dividend

The Annual General Meeting decided that a dividend of EUR 0.37 per share be paid for the financial year 2020 as proposed by the Board of Directors. Dividend shall be paid to shareholders who on the record date of the dividend payment 19 March 2021 are recorded in the company’s shareholders’ register held by Euroclear Finland Ltd. The dividend was paid on 8 April 2021.

Important dates

Event	Date
Deadline for shareholders’ counterproposals	23 February 2021 at 12:00 noon EET
Registration and advance voting begin	24 February 2021 at 10.00 a.m. EET
Deadline for shareholders’ questions	3 March 2021 at 4:00 p.m. EET
Answers to shareholders’ questions available on the Company’s website	8 March 2021
Record date	5 March 2021
Registration and advance voting ends	10 March 2021 at 4:00 p.m. EET
Annual General Meeting	17 March 2021 at 10:00 a.m. EET
Minutes of the meeting available on the company’s website latest	31 March 2021
Dividend payment date	8 April 2021