Extraordinary General Meeting 2026

Spinnova Plc’s Extraordinary General Meeting 2026

The Extraordinary General Meeting is held on Monday 28 September 2026 at 3.00 p.m. (Finnish time) virtually. All EGM related information will be updated in the links provided below.

Egm materials

Invitation to the Extraordinary General Meeting 2026

Registration for the Extraordinary General Meeting 2026

Registration and Advance Voting Form

Power of attorney and voting instructions

Resolutions of the Extraordinary General Meeting

Minutes of the Extraordinary General Meeting 2026

Privacy Statement

Report by the Board of Directors on events with an essential effect on the state of Spinnova Plc that have occurred after the Half-year report

Half-year report January-June 2026

Annual Report 2025, including the Report of the Board of Directors, Governance, Remuneration, Financial Statements 2025, and Sustainability Report