The Annual General Meeting was held on Monday, 17 May 2021 at 10.00 a.m. at the company’s headquarters, address Martinkyläntie 43, 01720 Vantaa.
In order to curb the spread of the COVID-19 pandemic, the Annual General Meeting was organized without shareholders’ or their proxy representatives’ presence at the Annual General Meeting venue.
Documents for Annual General Meeting:
CEO’s review (video)
Minutes (unofficial translation into English)
Resolutions of the AGM of Enedo Plc (stock exchange relese)
Notice of Enedo Plc’s Annual General Meeting
Advance voting form
The Proposals of the Board of Directors of Enedo Plc to the 2021 Annual General Meeting
The Proposal of Enedo Plc’s Shareholders’ Nomination Board to the 2021 Annual General Meeting
The CV of Taru Narvanmaa can be found here
The CV of Antti Sivula can be found here
The CV of Fredrik Berghel
Notice of the meeting published 19 April 2021
Deadline for the counterproposals to the proposed resolution 26 April 2021 at 4 p.m.
Registration and advance voting begins 27 April 2021 at 12 noon
Possible counterproposals published 27 April 2021 at 12 noon
Deadline for advance questions of the shareholders 30 April 2021 at 4 p.m.
Record date of the EGM 4 May 2021
Publication of answers for the advance question of the shareholders 5 May 2021
Deadline for registration and advance voting 12 May 2021 at 10 a.m.
Deadline for registration and advance voting for holders of nominee registered shares 12 May 2021 at 10 a.m.
EGM 17 May 2021 at 10 a.m.
The minutes of the EGM available on the website 31 May 2021