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 (available 7 September 2026 at 10.00 a.m. Finnish time)

Registration and Advance Voting Form

Power of attorney and voting instructions

Resolutions of the Extraordinary General Meeting (updated after the meeting)

Minutes of the Extraordinary General Meeting 2026 (updated after the meeting)

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