The Annual General Meeting 2022

The scheduled meeting date of Componenta Corporation's Annual General Meeting is Friday, April 8, 2022. The Annual General Meeting will be convened later by the company's Board of Directors.

Any shareholder's request to have the matter requested by Componenta's Annual General Meeting 2022 must be notified to Componenta's Board of Directors no later than 15 February 2022. The request must be submitted in writing to Componenta Corporation, Legal Affairs, Teknobulevardi 7, 01530 Vantaa or by e-mail with proposals for decisions. It is the duty of the shareholder requesting the matter to ensure that the proposed resolution submitted to the Annual General Meeting enables a decision to be made on the matter.