Corporate governance

Annual General Meeting 2026

Annual General Meeting 2026

Tecnotree Oyj's Annual General Meeting will be held on April 7, 2026. The Board of Directors will convene the Annual General Meeting at a later date.

Shareholders proposals

Shareholders are requested to submit possible proposals for items to be included on the agenda of the Annual General Meeting to the Board of Directors.

In order for a proposal to be included in the notice to the Annual General Meeting, the proposal must be submitted in writing to the company no later than 8 March 2026.

The proposals should be sent to investor.relations@tecnotree.com. The company will announce the notice to the Annual General Meeting separately at a later date.