Annual General Meeting 2024

Spinnova Plc’s Annual General Meeting 2024

The Annual General Meeting was held on Tuesday 7 May 2024 at 4.00 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

Invitation to the Annual General Meeting

Proposals of the Shareholders’ Nomination Board to the AGM 2024

Governance, Remuneration and Financial Statements 2023, which includes the audited financial statements, the annual review by the Board of Director’s, the corporate governance statement and the remuneration report 2023

Presentation material

Resolutions of the Annual General Meeting and constitutive meeting of the Board of Directors

Minutes of the Annual General Meeting 2024

Privacy Statement

Power of attorney and voting instructions