Annual General Meeting 2026
Spinnova Plc’s Annual General Meeting 2026
The Annual General Meeting was held on Wednesday 15 April 2026 at 1.00 p.m. (Finnish time) virtually. All AGM related information will be updated in the links provided below.
agm materials
CEO Janne Poranen’s review (in Finnish)
Invitation to the Annual General Meeting 2026
Registration for the Annual General Meeting 2026 (closed)
Registration and Advance Voting Form
Power of attorney and voting instructions
Remuneration policy of the governing bodies presented for advisory decision
Proposals of the Shareholders’ Nomination Board to the AGM 2026
Resolutions of the Annual General Meeting and constitutive meeting of the Board of Directors
Minutes of the Annual General Meeting 2026 (available after the meeting, 29 April 2026 at the latest)