Skip to content

Raisio's Annual General Meeting

The Annual General Meeting is held yearly by the end of April to decide on the matters within its responsibilities.

Annual General Meeting 2024

Raisio plc’s Annual General Meeting (AGM) was held on Tuesday 9 April 2024 in the Turku Fair Center at the address Messukentänkatu 9-13, 20210 Turku, Finland.

The resolutions of the Annual General Meeting were published as a Stock Exchange Release on 9 April 2024.

Meeting minutes (in Finnish)

Registration data

Material related to the Annual General Meeting on April 2024:

Previous Annual General Meetings

Annual General Meeting

The Annual General Meeting (AGM) is the Company’s highest decision-making body. It meets annually by the end of April to decide on the matters within its responsibilities, such as the adoption of the financial statements and consolidated financial statements, dividend distribution, discharge from liability, election of Board and Supervisory Board members and auditors, and the fees payable to them. Extraordinary General Meetings can be held if necessary.

 

The notice of the AGM shall be published, at the earliest three months and at the latest, three weeks before the AGM on the Company’s website and possibly in another manner determined by the Board. However, the notice of the AGM must be published no later than nine (9) days before the record date of the AGM.

Search