The planned date of the Annual General Meeting of Componenta Oyj is Thursday, April 13, 2023. 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 2023 must be notified to Componenta's board of directors no later than February 17, 2023. The request with proposed decisions must be submitted in written to Componenta Oyj, legal affairs, Teknobulevardi 7, 01530 Vantaa or by e-mail email@example.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.