Corporate governance

Annual General Meeting 2024

Annual General Meeting 2024

Notice was given to the shareholders of Tecnotree Corporation to the Annual General Meeting that was held on Monday, 15 April 2024 at 3 p.m. (EEST) at event center Little Finlandia, Karamzininranta 4, 00100 Helsinki, Finland. See resolutions of the General Meeting and other documents below.

Important dates

Registration and advance voting begins 26 Mar 2024 at 10:00 EET
General Meeting record date 3 Apr 2024
Registration and advance voting ends* 8 Apr 2024 at 16:00 EEST
Annual General Meeting 15 Apr 2024 at 15:00 EEST
Preliminary dividend payment record date 24 Sep 2024
Preliminary dividend payment date 1 Oct 2024
General Meeting minutes available on this page latest on 29 Apr 2024

*Applicable if your shares are registered on a Finnish book-entry account. Otherwise, please contact your own custodian for further information and instructions.