Annual General Meeting 2024



The Annual General Meeting will be held in Messukeskus (Kokoussiipi, Rautieläisenkatu 3) Helsinki, Finland, on March 13, 2024 at 15.00.

Registration to the meeting was closed on March 8, 2024.

Meeting documents

Notice to the Annual General Meeting of Shareholders 2024 of Fiskars Group

Organizational document for the AGM 2024

Proposals by the Board of Directors for AGM 2024

Advance voting form

Proxy form

Privacy Notice

Q&A

Financial Statements 2023 incl. Report by the Board of Directors and the Auditors’ Report

Corporate Governance Report 2023

Sustainability Report 2023

Remunerations Report 2023

Remuneration Policy

How to find to the venue

With public transportation

Guests arriving with own car can use the parking lot of the Siipi Conference Centre free of charge. Enter the Conference Car Park (operated by EuroPark) from the end of Ratamestarinkatu (address: Ratamestarinkatu 14). As you drive in, there are no barriers. The system identifies vehicle registration plate numbers during entry and exit. In order to get a free parking space, provide the registration plate number to the cloakroom personnel when entering the meeting.