Annual General Meeting

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Annual General Meeting 2024

Notice is given to the shareholders of Boreo to the Annual General Meeting to be held on Wednesday, 17 April 2024 at 2:00 p.m. (EET) at Ansatie 5, 01740 Vantaa. The shareholders may participate to the General Meeting only at the meeting venue. The reception of persons who have registered for the General Meeting and the distribution of voting tickets will commence at 1:30 p.m. (EET). The shareholders are provided the option to exercise their voting rights without having to be physically present at the General Meeting by voting in advance. For further instructions, please refer to Section C.4 “Advance Voting” of the AGM notice.

Important dates

Registration and advance voting begins 22 Mar 2024 at 10:00 EET
General Meeting record date 5 Apr 2024
Registration and advance voting ends 12 Apr 2024 at 16:00 EET
Annual General Meeting 17 Apr 2024 at 14:00 EET
General Meeting minutes available on this page latest on 30 Apr 2024