Annual General Meeting 2021

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

Deadline for shareholders’ counterproposals23 February 2021 at 12:00 noon EET
Registration and advance voting begin24 February 2021 at 10.00 a.m. EET
Deadline for shareholders’ questions3 March 2021 at 4:00 p.m. EET
Answers to shareholders’ questions available on the Company’s website8 March 2021
Record date5 March 2021
Registration and advance voting ends10 March 2021 at 4:00 p.m. EET
Annual General Meeting17 March 2021 at 10:00 a.m. EET
Minutes of the meeting available on the company’s website latest31 March 2021
Dividend payment date8 April 2021

Related material

Minutes of the meeting

Resolutions of Kojamo plc’s Annual General Meeting and the organizing meeting of the Board of Directors

Advance voting form and voting instructions

Proxy template

Notice to Annual General Meeting (18 February 2021)


Proposals of Kojamo plc’s Board of Directors

Board of Directors’ Report and Financial Statements

Remuneration report

Corporate Governance Statement

Stock Exchange Release on Nomination Board’s proposals to the Annual General Meeting, 15 Dec 2020

CV of the new member candidate Catharina Stackelberg-Hammarén.

Page updated 15 March 2024