Annual General Meeting 2024
Kojamo plc Annual General Meeting 2024 was held on Thursday 14 March 2024 at 10.00 a.m. (EET) in Pikku-Finlandia at Karamzininranta 4, Helsinki, Finland.
The payment of dividend
The Annual General Meeting decided that no dividend be paid for the financial year 2023 as proposed by the Board of Directors.
Important dates
| Event | Date and time (EET) |
| Registration and advance voting begin | 16 February 2024 at 9 a.m. |
| Record date | 4 March 2024 |
| Registration and advance voting ends | 6 March 2024 at 4 p.m. |
| Annual General Meeting | 14 March 2024 at 10 a.m. |
| Minutes of the meeting available on the company’s website latest | 28 March 2024 |
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
- Agenda for the Annual Meeting
- Proposals of Kojamo plc’s Board of Directors
- Stock Exchange Release on Proposals of the Shareholders’ Nomination Board of Kojamo to the Annual General Meeting, 18 December 2023
- Board of Directors’ Report and Financial Statement (PDF)
- Board of Directors’ Report and Financial Statement (ZIP)
- Remuneration Policy of the governing bodies of Kojamo plc
- Remuneration Report 2023
- Corporate Governance Statement 2023
- CV of the new member candidate, Veronica Lindholm
- Registration and advance voting form
- Power of Attorney and Voting Instructions
Page updated 10 April 2024