Annual General Meeting 2023

Spinnova Plc’s Annual General Meeting 2023

The Annual General Meeting was held on Thursday 4 May 2023 at 14.00 (EEST) at Töölönlahdenkatu 2, 00100 Helsinki. You can find all AGM related information in the navigation pane on the left and in the links provided below.

CEO Ben Selby’s presentation.

CEO’s speech (pdf)

Decisions of the Annual General Meeting 2023 and the constitutive meeting of the Board of Directors

Minutes of the Annual General Meeting 2023 (pdf)

Invitation to the Annual General Meeting

Governance, Remuneration and Financial Statements 2022, which includes the audited financial statements, the annual review by the Board of Director’s, the corporate governance statement and the remuneration report 2022

Annual Report 2022

Proposals of the Board of Directors and of the Shareholders’ Nomination Board ​

Brief presentations of the proposed new members

Privacy Statement

Power of attorney and voting