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 commences on February 5, 2026 at 12.00 a.m. EET and ends March 6, 2026 at 4.00 p.m. A shareholder can register for the Annual General Meeting:
a) Electronic registration requires strong identification of the shareholder or their legal representative or proxy with a Finnish, Swedish or Danish bank ID or mobile certificate.
b) By telephone on +358 10 2818 909 on weekdays at 9:00 a.m. to 12:00 p.m. and 1:00 p.m. to 4:00 p.m. When registering by phone, a shareholder cannot vote in advance.
c) By e-mail to Innovatics Oy at agm@innovatics.fi or by mail to Innovatics Oy, AGM / Fiskars Corporation, Ratamestarinkatu 13 A, FI-00520 Helsinki. Shareholders registering by mail or e-mail shall submit the registration form and advance voting form available on the company’s website or corresponding information.
All meeting materials will be available on this webpage by February, 21. The Annual Report will be published in week 8.
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.