Previous General Meetings

Componenta Corporation’s Annual General Meeting was held on 13 April 2023, in Vantaa.

Recording of the AGM in Finnish is available here.

Important dates

  • Notice of the meeting published 16 March 2023
  • Registration begins 16 March 2023 at 9 a.m. EET until 3 April 2023 at 4 p.m. EEST
  • Record date of the AGM 30 March 2023
  • Deadline for registration 3 April 2023 at 4 p.m. EEST
  • Deadline for proxy documents 3 April 2023 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 30 March 2023 (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 6 April 2023 at 10 a.m. EEST. As regards nominee registered shares, this constitutes due registration for the General Meeting.
  • Annual General Meeting 13 April 2023 at 9 a.m. EEST
  • The minutes of the General Meeting will be available on the above website no later than 27 April 2023.

Annual General Meeting 2023

Componenta Corporation’ Annual General Meeting was held at Technopolis Aviapolis meeting room Akropolis 2, at address Teknobulevardi 3−5, 01530 Vantaa, on Thursday 13 April 2023, at 9 a.m. EEST.

The Privacy Statement is available on the website of the company at www.componenta.com.

Documents of the Annual General Meeting

Componenta Corporation’s Annual General Meeting was held on 8 April 2022, in Vantaa. In order to limit the spread of the COVID-19 pandemic, the Annual General Meeting was held without the presence at the meeting venue. It was possible for shareholders and their proxy representatives to participate in the meeting and exercise their shareholder rights only by voting in advance and by submitting counterproposals and questions in advance.

Documents of the AGM

Right to ask questions

Answers to questions submitted by shareholders by 4 p.m. EET on 25 March 2022 in accordance with Chapter 5, Section 25 of the Finnish Limited Liability Companies Act:

Shareholders questions – Componenta Corporation’s Annual General Meeting 2022

Documents of the Annual General Meeting

Componenta Corporation’s Annual General Meeting was held on 9 April 2021, in Vantaa. In order to limit the spread of the COVID-19 pandemic, the Annual General Meeting was held without the presence at the meeting venue. It was possible for shareholders and their proxy representatives to participate in the meeting and exercise their shareholder rights only by voting in advance and by submitting counterproposals and questions in advance.

Documents of the AGM 

Componenta Corporation’s Annual General Meeting was held on Thursday 24 May 2018 in Vantaa, Finland.

Documents of the AGM