Annual General Meeting 2025

The Annual General Meeting of NoHo Partners Plc was held on Wednesday 9 April 2025 at Nokia Arena Eventum restaurant.

 

Important dates

20 March 2025 at 10 
Registration and advance voting begins

28 March 2025  
Record date of the AGM

2 April 2025 
Deadline to present shareholders’ questions in advance

2 April 2025 at 16 
Registration and advance voting ends

4 April 2025 at 10 
Nominee registered shares temporarily entered into the shareholder register

9 April 2025 at 10 
Annual General Meeting

23 April 2025 
Minutes of the AGM available, at the latest

Meeting material

Notice to the AGM (including all proposals of the Board of Directors and the Remuneration Committee relating to the agenda of the General Meeting, Stock Exchange Release 19 March 2025)

Review by CEO Jarno Suominen (in Finnish) pdf | recording

Decisions by the AGM (9 April 2025)

Minutes of the AGM

Annual Report 2024 (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-restaurant is located in the Arena level.

Nokia Arena Eventum 
Directions to Nokia Arena