Annual General Meeting

Annual General Meeting 2026

Notice is given to the shareholders of Boreo Plc to the Annual General Meeting to be held on Wednesday, 15 April 2026 at 2:00 p.m. (EEST) 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. (EEST). 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 general meeting notice.

Registration period for the General Meeting has ended.

AGM documents

General Meeting notice
Registration and advance voting form
Charter of the Shareholders Nomination Committee
Power of attorney and voting instructions
Privacy policy
Proposals of the Shareholder and the Board of Directors to Boreo's Annual General Meeting
Financial statements release 2025
Annual Report, Report of the Board of Directors and financial statements for 2025
Remuneration report 2025
Remuneration policy 2026