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.
|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|
Resolutions of Kojamo plc’s Annual General Meeting and the organizing meeting of the Board of Directors
Advance voting form and voting instructions
Notice to Annual General Meeting (18 February 2021)
Proposals of Kojamo plc’s Board of Directors
Board of Directors’ Report and Financial Statements
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 16 March 2022