Annual General Meeting 2026

Componenta Corporation of the Annual General Meeting was held in Technopolis Aviapolis meeting room Akropolis 2 at Teknobulevardi 3−5, 01530 Vantaa, on Tuesday 14 April 2026.

Important dates 

  • Notice of the meeting published 19 March 2026
  • Registration begins 20 March 2026 at 9 a.m. EET and ends on 7 April 2026 at 4 p.m. EEST
  • Record date of the AGM 31 March 2026
  • Deadline for registration 7 April 2026 at 4 p.m. EEST
  • Deadline for proxy documents 7 April 2026 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 on 31 March 2026 (the record date of the General Meeting) would be entitled to be registered in the shareholders’ register of the company held by Euroclear Finland Oy. The right to participate in the General Meeting also requires that the shareholder on the basis of such shares has been registered into the temporary shareholders’ register held by Euroclear Finland Oy at the latest by 9 April 2026 at 10:00 a.m. (EEST). As regards nominee-registered shares, this constitutes due registration for the General Meeting.
  • Annual General Meeting 14 April 2026 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 28 April 2026.

Documents of the Annual General Meeting