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

Minutes to the AGM

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

Remuneration policy

Remuneration report 2021

Annual review 2021

Governance and financial review 2021

Other materials

Advance voting form

Power of attorney and voting instructions

Data protection notice