Annual General Meeting 2024

The planned meeting date of Componenta Corporation’s annual general meeting is Wednesday, April 10, 2024. The general meeting will be convened separately by the company’s board later.

The shareholder’s possible request to have the matter he/she demands to be discussed at Componenta’s Annual General Meeting 2024 must be notified to Componenta’s board of directors no later than February 19, 2024. The request with decision proposals must be submitted in writing to Componenta Oyj, legal affairs, Teknobulevardi 3‒5, 01530 Vantaa or by e-mail lakimies@componenta.com. It is the duty of the shareholder requesting the matter to be dealt with to ensure that the resolution proposal submitted to the general meeting enables decision-making in the matter.