Annual General Meeting 2022
Spinnova Plc’s Annual General Meeting 2022
The Annual General Meeting was held on Thursday May 5, 2022 at 16.00 (EEST) at Töölönlahdenkatu 2, 00100 Helsinki. In order to prevent the spread of the Covid-19 pandemic and to prepare for unpredictable changes in the pandemic situation, the Annual General Meeting was held without shareholders’ and their proxy representatives’ presence at the meeting venue. Shareholders of the Company and their proxy representatives participated in the meeting and exercised shareholder rights only through voting in advance as well as by making counterproposals and presenting questions in advance.
Watch here CEO Janne Poranen’s greeting to the AGM
Meeting materials
Shareholders’ Nomination Board’s proposals for the Board of Directors
Shareholder’s Nomination Board’s proposals for the remuneration of the Board of Directors
Notice to the General Meeting of Spinnova Plc
Board of Directors’ proposals to the Annual General Meeting 2022
Proposed members for the Board of Directors
Governance and financial review 2021
Other materials