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 2026

The Annual General Meeting is planned to be held on Thursday 16 April 2026 in Turku, Finland. The Board of Directors will summon the Annual General Meeting at a later date.

Shareholders’ proposals

A shareholder has the right to request a matter on the agenda of the Annual General Meeting on the basis of Chapter 5, Section 5 of the Companies Act. The proposal accompanied by justification and a draft resolution shall be made in writing and delivered no later than Wednesday 25 February, 2026 to Raisio plc, Attn. Secretary of the Board, P.O. Box 101 (Raisionkaari 55), FI-21201 Raisio, Finland or by e-mail to osakaspalvelu@raisio.com.

Supervisory Board’s proposals

The Supervisory Board of Raisio plc has on 12 February 2026 made proposals to Raisio plc’s Annual General Meeting 2026 for members of the Board and their remuneration, which have been released as a Stock Exchange Release on 12 February 2026 and will be included in the notice of the Annual General Meeting.

CVs of the proposed new members for the Board of Directors

Information on nominated current members of the Board of Directors is available here

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.

Previous Annual General Meetings

Annual General Meeting on April 15, 2025

Raisio plc’s Annual General Meeting (AGM) was held on 15 April 2025 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 15 April 2025

Meeting minutes (in Finnish)
Notice of Raisio plc’s Annual General Meeting
Agenda
CEO’s review of 2024 (presentation material in Finnish)
Annual Review 2024
Remuneration Report 2024
Shareholders’ proposals on the Supervisory Board
Proposed members for the Supervisory Board
Board of Directors’ proposals on auditors
Board of Directors’ proposals on the sustainability reporting assurer
Board of Directors’ proposal on the acquisition of the company’s own shares and/or accepting them as pledge
Board of Directors’ proposal on the issuance of shares
Supervisory Board’s proposal on the Board of Directors
CVs of the proposed new members for the Board of Directors
Information on nominated current members of the Board of Directors
Privacy policy

Annual General Meeting on April 9, 2024

Raisio plc’s Annual General Meeting (AGM) was held on 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)
Notice of Raisio plc’s Annual General Meeting
Agenda
CEO’s review of 2023 (presentation material in Finnish)
Annual Review 2023
Remuneration Report 2023
Remuneration Policy
Shareholders’ proposals on the Supervisory Board
Proposed members for the Supervisory Board
Board of Director’s proposals on auditors
Board of Director’s proposal on the acquisition of the company’s own shares and/or accepting them as pledge
Board of Director’s proposal on the issuance of shares
Supervisory Board’s proposal on the Board of Directors
CV of the proposed new member for the Board of Directors
Privacy policy for Raisio plc’s shareholder register and records of Raisio plc’s general meetings

Annual General Meeting on April 20, 2023

Raisio plc’s Annual General Meeting (AGM) was held on 20 April 2023 in the President auditorium of BioCity at the address Tykistökatu 6, 20520 Turku, Finland.

The resolutions of the Annual General Meeting were published as a Stock Exchange Release on 20 April 2023.

Annual General Meeting on April 12, 2022

Raisio plc’s Annual General Meeting was held on Tuesday 12 April 2022 at 2 p.m. EET at the company’s headquarters at Raisionkaari 55, 21200 Raisio, Finland.

The company’s shareholders were able to participate in the Annual General Meeting and exercise their shareholder rights only by voting in advance and by submitting counterproposals and asking questions in advance. It was not possible for the shareholders or their proxy representatives to participate in the meeting in person at the meeting venue and there was not any video link to the meeting.

The company’s Board of Directors resolved on the exceptional meeting procedures based on the temporary act to prevent the spread of the Covid-19 pandemic (375/2021) in order to hold the meeting in a predictable manner, taking into account the health and safety of the company’s shareholders, personnel and other stakeholders.

The resolutions of the Annual General Meeting were published as a Stock Exchange Release on 12 April 2022.

Documents of the Annual General Meeting

Annual General Meeting on April 13, 2021

Raisio plc’s Annual General Meeting was held on Tuesday 14 April 2021 at 2 p.m. EET at the company’s headquarters at Raisionkaari 55, 21200 Raisio, Finland.

The company’s Board of Directors resolved on the exceptional meeting procedures based on the temporary act to prevent the spread of the Covid-19 pandemic (677/2020) in order to hold the meeting in a predictable manner, taking into account the health and safety of the company’s shareholders, personnel and other stakeholders.

The resolutions of the Annual General Meeting were published as a Stock Exchange Release on 13 April 2021.

Documents of the Annual General Meeting

Annual General Meeting on April 27, 2020

Raisio plc’s Annual General Meeting (AGM) was held with special arrangements on 27 April 2020 at the company’s headquarters in Raisio due to the Covid-19 pandemic.

The AGM approved the financial statements, including the consolidated financial statements for the financial year 1 January – 31 December 2019, and granted the members of the Board of Directors and the Supervisory Board as well as the CEO discharge from liability. The AGM decided to pay a dividend of EUR 0.13 per each restricted and free share. The dividend will be paid on 7 May 2020 to each shareholder who is entered in the shareholders’ register on the record date of 29 April 2020. The dividend will not be paid on the shares held by the company. The AGM also confirmed the remuneration policy for the company’s governing bodies. The Board of Directors’ proposals to the AGM were approved without changes.

Annual General Meeting on March 19, 2019

Raisio plc’s Annual General Meeting (AGM) approved the financial statements for the financial year 1 January – 31 December 2018 and granted the members of the Board of Directors and the Supervisory Board as well as the Chief Executives discharge from liability. The AGM decided to pay a dividend of EUR 0.16 per share, including an extra dividend of EUR 0.04 per share. The Board of Directors’ proposals to the AGM were approved without changes.

A total of 2,166 shareholders were personally present or represented by a proxy at the AGM held in Turku, representing 57,0 million shares, i.e. 34,5 per cent of the total share capital.

Dividend payment

The AGM approved the Board of Directors’ proposal to pay a dividend of EUR 0.16 for each restricted and free share, including an extra dividend of EUR 0.04 for each restricted and free share. The dividend will be paid on 3 April 2019 to each shareholder who is entered in the shareholders’ register on the record date of 21 March 2019. The dividend will not be paid on the shares held by the company.

Annual General Meeting on March 21, 2018

Raisio plc’s Annual General Meeting (AGM) approved the financial statements for the financial year 1 January – 31 December 2017 and granted the members of the Board of Directors and the Supervisory Board as well as the Chief Executives discharge from liability. The AGM decided to pay a dividend of EUR 0.17 per share. The Board of Directors’ proposals to the AGM were approved without changes.

A total of 2,323 shareholders were personally present or represented by a proxy at the AGM held in Turku, representing 62.0 million shares, i.e. 37.5 per cent of the total share capital.

Dividend Payment

The AGM approved the Board of Directors’ proposal to pay a dividend of EUR 0.17 for each restricted and free share. The dividend will be paid on 5 April 2018 to each shareholder who is entered in the shareholders’ register on the record date of 23 March 2018. The dividend will not be paid on the shares held by the company.

Annual General Meeting on March 23, 2017

Raisio plc’s Annual General Meeting (AGM) approved the financial statements for the financial year 1 January – 31 December 2016 and granted the members of the Board of Directors and the Supervisory Board as well as the Chief Executive discharge from liability. The AGM decided to pay a dividend of EUR 0.17 per share. The Board of Directors’ proposals to the AGM were approved without changes.

A total of 2,367 shareholders were personally present or represented by a proxy at the AGM held in Turku, representing 53.1 million shares, i.e. 32.1% of the total share capital.

Annual General Meeting on March 23, 2016

Raisio plc’s Annual General Meeting (AGM) approved the financial statements for the financial year 1 January – 31 December 2015 and granted the members of the Board of Directors and the Supervisory Board as well as the Chief Executive discharge from liability. The AGM decided to pay a dividend of EUR 0.16 per share. The Board of Directors’ proposals to the AGM were approved without changes.

A total of 2,468 shareholders were personally present or represented by a proxy at the AGM held in Turku, representing 45.3 million shares, i.e. 27.4 % of the total share capital.

Annual General Meeting on March 26, 2015

Raisio plc’s Annual General Meeting (AGM) approved the financial statements for the financial year 1 January – 31 December 2014 and granted the members of the Board of Directors and the Supervisory Board as well as the Chief Executive discharge from liability. The AGM decided to pay a dividend of EUR 0.14 per share. The Board of Directors’ proposals to the AGM were approved without changes.

A total of 2,514 shareholders were personally present or represented by a proxy at the AGM held in Turku, representing 42.7 million shares, i.e. 25.9 % of the total share capital.