Annual General Meeting 2025

Spinnova Plc’s Annual General Meeting 2025

The Annual General Meeting is held on Wednesday 9 April 2025 at 1.00 p.m. (EEST) at Töölönlahdenkatu 2, 00100 Helsinki. All AGM related information will be updated in the links provided below.

agm materials

CEO Tuomas Oijala’s review (updated post AGM)

Invitation to the Annual General Meeting 2025

Registration for the Annual General Meeting 2025 (electronic)

Registration and Advance Voting Form (pdf)

Power of attorney and voting instructions (pdf)

Proposals of the Shareholders’ Nomination Board to the AGM 2025

Brief presentation of the proposed new member

Governance, Remuneration and Financial Statements 2024, which includes the audited financial statements, the annual review by the Board of Directors, the corporate governance statement and the remuneration report 2024

Annual Report 2024, including the Sustainability Report (updated 14 March)

Presentation material (updated 9 April)

Resolutions of the Annual General Meeting and constitutive meeting of the Board of Directors (updated post AGM)

Minutes of the Annual General Meeting 2025 (updated post AGM)

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