Previous General Meetings

The Annual General Meeting of Componenta Corporation was held on 23 April 2025 in Vantaa, at Technopolis Aviapolis’ lecture hall Acropolis 2, address Teknobulevardi 3–5, 01530 Vantaa.

Important dates

  • Notice of the meeting published 27 March 2025
  • Registration begins 28 March 2025 at 9 a.m. EET (until 14 April 2025 at 4 p.m. EEST)
  • Record date of the AGM 9 April 2025
  • Deadline for registration 14 April 2025 at 4 p.m. EEST
  • Deadline for proxy documents 14 April 2025 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 9 April 2025 (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 16 April 2024 at 10:00 a.m. (EEST). As regards nominee-registered shares, this constitutes due registration for the General Meeting.
  • Annual General Meeting 23 April 2025 at 10.00, reception of those who have registered for the meeting will begin at 9.30
  • The minutes of the General Meeting will be available on the above website no later than 7 May 2025.

Documents of the Annual General Meeting

Componenta Corporation’s Annual General Meeting was held on 10 April 2024, in Vantaa.

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).

Documents of the Annual General Meeting

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