Annual General Meeting 2024
The Annual General Meeting of NoHo Partners Plc was held on Wednesday 10 April 2024 at Nokia Arena Eventum restaurant.
Important dates
14 March 2024 at 10
Registration and advance voting begins
27 March 2024
Record date of the AGM
3 April 2024
Deadline to present shareholders’ questions in advance
3 April 2024 at 16
Registration and advance voting ends
5 April 2024 at 10
Nominee registered shares temporarily entered into the shareholder register
10 April 2024 at 10
Annual General Meeting
24 April 2024
Minutes of the AGM available, at the latest
Meeting material
Notice to the AGM (including all proposals of the Board of Directors and the Nomination and Remuneration Committee relating to the agenda of the General Meeting, Stock Exchange Release 13 March 2024)
Review by CEO Aku Vikström (in Finnish) pdf | recording
Decisions by the AGM (Stock Exchange Release 10 April 2024)
Annual Report 2023 (including Financial Statements, Board of Directors’ Report, Remuneration Report and Corporate Governance Statement)
Presentation of proposed members of the Board of Directors
Instructions for following the webcast
Shareholders have the opportunity to follow the General Meeting also via an online stream. Shareholders are asked to take into account that merely following the meeting remotely is not considered as official participation in the General Meeting and that it does not make possible for shareholders to ask questions or exercise their rights in the General Meeting.
The video link and password required to follow the meeting remotely will be sent by e-mail and text message to the e-mail address and mobile phone number provided at the time of registration.
Following the meeting remotely is only possible for shareholders who are entered in the company’s shareholder register on the record date of the General Meeting. The General Meeting’s list of votes and voting results will be determined based on advance voting as well as the participants of the General Meeting and votes given in the General Meeting. Registration will be open until the start of the meeting.
Arriving to Nokia Arena
The Eventum-restaruant is located in the Arena level.