Annual General Meeting 2023
Kojamo plc Annual General Meeting 2023 was held on Thursday 16 March 2023 at 10.00 a.m. (EET) in Pikku-Finlandia at Karamzininranta 4, Helsinki, Finland.
The payment of dividend
The Annual General Meeting decided that a dividend of EUR 0.39 per share be paid for the financial year 2022 as proposed by the Board of Directors. The dividend shall be paid to shareholders who on the record date of the dividend payment 20 March 2023 are recorded in the company’s shareholders’ register held by Euroclear Finland Oy. The dividend will be paid on 5 April 2023.
Important dates
| Event | Date and time (EET) |
| Registration and advance voting begin | 16 February 2023 at 9 a.m. |
| Record date | 6 March 2023 |
| Registration and advance voting ends | 8 March 2023 at 4 p.m. |
| Annual General Meeting | 16 March 2023 at 10 a.m. |
| Minutes of the meeting available on the company’s website latest | 30 March 2023 |
| Dividend payment date | 5 April 2023 |
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 (15 February 2023)
- Agenda for the Annual Meeting
- Proposals of Kojamo plc’s Board of Directors
- Proxy
- Voting instructions
- Board of Directors’ Report and Financial Statement (PDF)
- Board of Directors’ Report and Financial Statement (ZIP)
- Remuneration report 2022
- Corporate Governance Statement 2022
- Stock Exchange Release on Proposals of the Shareholders’ Nomination Board of Kojamo to the Annual General Meeting, 16 January 2023
- CV of the new member candidate Annica Ånäs (PDF)
- CV of the new member candidate Andreas Segal (PDF)
- Instructions on how to follow the webcast (PDF)
Page updated 15 March 2024