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

EventDate and time (EET)
Registration and advance voting begin16 February 2023 at 9 a.m.
Record date6 March 2023
Registration and advance voting ends8 March 2023 at 4 p.m.
Annual General Meeting16 March 2023 at 10 a.m.
Minutes of the meeting available on the company’s website latest30 March 2023
Dividend payment date5 April 2023

Stock exchange releases and materials

Page updated 15 March 2024