Corporate governance

Annual General Meeting 2024

Annual General Meeting 2024

The Annual General Meeting of Tecnotree Corporation is scheduled to be held on Monday, 25 March 2024.

Proposals to the Annual General Meeting

The shareholder’s right to have a matter included on the agenda of the Annual General Meeting and conditions for this right are stipulated in the Finnish Limited Liability Companies Act. A shareholder may request an item that falls under the competence of the Annual General Meeting to be included on the agenda.

In order for the request to be considered, it must be submitted in written form to the Board of Directors of the company no later than 9 February 2024 to the following address Investor.Relations@tecnotree.com or P.O. Box 501 (Tekniikantie 14) FI-02101 Espoo.