Annual General Meeting 2024

Componenta Corporation’s Annual General Meeting was Wednesday, April 10, 2024.

Important dates

  • Notice of the meeting published 14 March 2024
  • Registration begins 15 March 2024 at 9 a.m. EET (until 2 April 2024 at 4 p.m. EEST)
  • Record date of the AGM 27 March 2024
  • Deadline for registration 2 April 2024 at 4 p.m. EEST
  • Deadline for proxy documents 2 April 2024 at 4 p.m. EEST
  • A holder of nominee registered shares has the right to participate in the General Meeting by virtue of such shares based on which they would be entitled to be registered in the shareholders’ register of the company held by Euroclear Finland Oy on 27 March 2024 (the record date of the General Meeting). The right to participate in the General Meeting also requires that the shareholder based on such shares has been registered into the temporary shareholders’ register held by Euroclear Finland Oy at the latest by 5 April 2024 at 10 a.m. EEST. As regards nominee registered shares, this constitutes due registration for the General Meeting
  • Annual General Meeting 10 April 2024 at 10 a.m. EEST, the reception of persons who have registered for the meeting will commence at 9:30 a.m. (EEST)
  • The minutes of the General Meeting will be available on the above website no later than 24 April 2024

Annual General Meeting 2024

Componenta Corporation’ Annual General Meeting will be held at Technopolis Aviapolis meeting room Akropolis 2, at address Teknobulevardi 3−5, 01530 Vantaa, on Wednesday 10 April 2024, at 10 a.m. EEST. The reception of persons who have registered for the meeting will commence at 9:30 a.m. (EEST).

The General Meeting will be videotaped, and a video recording of the meeting will be added to the company’s website at https://www.componenta.com/en/investors/corporate-governance/annual-general-meeting-2024/ within a reasonable period of time after the meeting.

Documents of the Annual General Meeting