The Annual General Meeting will be held on Monday, 23 May 2022 at 16.00 p.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 will be organized without shareholders’ or their proxy representatives’ presence at the Annual General Meeting venue.
Notice of Enedo Plc’s Annual General Meeting
Registration and advance voting
Advance voting form
The Proposals of the Board of Directors of Enedo Plc to the 2022 Annual General Meeting
The Proposal of Enedo Plc’s Shareholders’ to the 2022 Annual General Meeting
The CV of Olle Hulteberg can be found here
The CV of Fredrik Berghel can be found here
The CV of Antti Sivula can be found here
The CV of Vesa Mäkelä
The CV of Martin Sjöstrand
Annual Report 2021
Remuneration Report 2021
General information on Suomi.fi authorization
Notice of the meeting published 2 May 2022
Deadline for the counterproposals to the proposed resolution 5 May 2022 at 4 p.m.
Possible counterproposals published 6 May 2022 at 10 a.m.
Registration and advance voting begins 6 May 2022 at noon
Deadline for advance questions of the shareholders 9 May 2022 at 4 p.m.
Record date of the AGM 11 May 2022
Publication of answers to the advance question of the shareholders 12 May 2022
Deadline for registration and advance voting 16 May 2022 at 4 p.m.
Deadline for registration and advance voting for holders of nominee registered shares 18 May 2022 at 10 a.m.
AGM 23 May 2022 at 4 p.m.
The minutes of the AGM available on the website 6 June 2022