Annual General Meeting 2026

Annual General Meeting 2026

The Annual General Meeting will be held Wednesday, March 11, 2026 at 4.00 p.m. at Finlandia Hall, Congress wing (visiting address: Mannerheimintie 13 e, Entrance lobby M1, Helsinki, Finland).

Notice to the Annual General Meeting 2026

Registration for the Annual General Meeting commenced on February 5, 2026 at 12.00 a.m. EET and ended March 6, 2026 at 4.00 p.m.

Meeting materials

Agenda

Proposals to the AGM

Registration form

Organizational document

Proxy form

Advance voting form

Annual Report 2025 (incl. Report by the Board of Directors including the Sustainability Statement, the Financial Statements and the Auditor’s Report as well as the Assurance Report on the Sustainability Statement, the Corporate Governance Statement as well as the Remuneration Report)

Remuneration Policy 2022

Remuneration Policy 2026

Parking fee and arriving from the parking hall

Q&A

AGM privacy notice

The deadline for submitting shareholder proposals for inclusion in the agenda of the Annual General Meeting has now passed. Requests were required to reach the Legal Department by January 8, 2026.