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Access to the information and documents on this website is restricted for regulatory reasons. You are requested to review the following information and make the following confirmation each time you access this restricted information.
THESE MATERIALS ARE NOT DIRECTED AT OR ACCESSIBLE BY ANY PERSONS LOCATED IN AUSTRALIA, CANADA, HONG KONG, JAPAN, NEW ZEALAND, SOUTH AFRICA, SINGAPORE, THE UNITED STATES OR ANY OTHER JURISDICTION IN WHICH IT WOULD BE UNLAWFUL.
This website and the information contained herein are not intended for, and must not be accessed by, or distributed or disseminated to, persons resident or physically present in the United States, Australia, Canada, Hong Kong, Japan, New Zealand, South Africa or Singapore, and do not constitute an offer to sell or the solicitation of an offer to buy or acquire, any shares, rights or other securities of the Company in the United States, Australia, Canada, Hong Kong, Japan, New Zealand, South Africa, Singapore or any other country in which it would be contrary to the laws and regulations of that country.
These materials are not an offer for sale of securities in the United States. The shares, rights or other securities of the Company referred to on this website have not been and will not be registered under the U.S. Securities Act of 1933, as amended, and may not be offered or sold in the United States absent registration or an applicable exemption from registration thereunder.
Access to the information and documents contained on the following websites may be illegal in certain jurisdictions, and only certain categories of persons may be authorized to access such information and documents. All persons residing outside of the United States, Australia, Canada, Hong Kong, Japan, New Zealand, South Africa or Singapore who wish to have access to the documents contained on this website should first ensure that they are not subject to local laws or regulations that prohibit or restrict their right to access this website, or require registration or approval for any acquisition of securities by them. The Company assumes no responsibility if there is a violation of applicable law or regulations by any person.
This information is only being distributed to and is only directed at (i) persons who are outside the United Kingdom or (ii) to investment professionals falling within Article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (the “Order”) or (iii) high net worth companies, and other persons to whom it may lawfully be communicated, falling within Article 49(2) of the Order (all such persons together being referred to as “relevant persons”). Any investment activity to which this document relates will be only available to, and will be engaged in only with, relevant persons. Any person who is not a relevant person should not act or rely on this document or any of its contents.
By clicking on the link below, I confirm that I have read, understand and agree to comply with all of the restrictions set forth above and that my country of residence and current location is not the United States, Australia, Canada, Hong Kong, Japan, New Zealand, South Africa or Singapore or any other jurisdiction in which such a distribution or such access is unlawful.
The coronavirus pandemic has caused an exceptional situation for arranging the Annual General Meeting. According to the Finnish government policy and the orders of the Regional State Administrative Agencies, all public meetings and gatherings of more than a ten people are banned in order to fight the coronavirus. This also applies to Annual General Meetings.
Kamux takes the coronavirus situation extremely seriously. The Board of Directors of the company is well aware of the unexceptional circumstances. At the same time, it strives to comply good governance and to take into account the interests of the company and its shareholders by organizing the AGM as planned on 21 April 2020. Exceptional measures are implemented to enable the AGM and ensure payment of dividend to shareholders on original schedule.
The Board of Directors of Kamux has decided that the AGM on 21 April 2020 is held in a way that it can be arranged within the restrictions set by authorities. Due to the circumstances, the meeting venue will be changed, and the AGM will be held in Kamux Training Center in Hämeenlinna, Parolantie 66 A, 13130 Hämeenlinna. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 9.45 a.m.
All shareholders, including the institutional investors, who have preregistered or are about to preregister for the meeting are strongly encouraged to reconsider their participation in the AGM and to take advantage of the proxy service provided by the Company. In addition, those shareholders who have already preregistered for the meeting and do not wish to attend the meeting nor use the proxy service are encouraged to cancel their prior notice of attendance as soon as possible if they do not plan to attend.
Stock exchange release: Kamux supplement to the Notice to AGM 2020_release
Kamux Notice to AGM 2020_supplement 26032020
Instead of participating in person, shareholders who wish to register in the Annual General Meeting are strongly encouraged to authorize Fondia Plc’s lawyer to exercise his/her rights at the meeting by way of proxy representation. The authorization is requested to be conducted by using the proxy document template available behind the following link. Voting instructions can be given to the representative by the proxy document.
Completed and signed proxy documents addressed to Fondia Plc are requested to be provided as image or pdf format by email to kamux@fondia.com or by post to Fondia Plc, Kaisa Immonen, P.O.Box 4, 00101 Helsinki, Finland. The proxy documents are requested to be provided by the end of the registration period on 16 April 2020 at 10 a.m.
We kindly ask those shareholders who have already preregistered for the meeting and do not plan to attend the meeting nor use the proxy service to cancel their prior notice of attendance as soon as possible. Cancellations: to Essi Suomalainen, tel. +358 40 185 8633 (Mon-Fri 8 am to 5 pm) or by e-mail ir@kamux.fi.
We’ll offer an opportunity to follow the meeting held in Finnish by webcast. To follow the webcast, a shareholder must sign in with a Finnish bank ID or mobile certificate. Shareholders who follow the meeting online, will not be registered as shareholders present and will not have the opportunity to vote or ask questions during the meeting. Later, the recording of the webcast will be seen on this web.
https://ir1.innovatics.fi/ir/fi/kamux/Agm/Registration/2020_1/Accept
It is possible to send questions to the company’s management before the meeting by 17 April 2020 by email: ir@kamux.fi.
To follow the recording of the AGM webcasted, a shareholder must sign in with a Finnish bank ID or mobile certificate.
https://ir1.innovatics.fi/ir/fi/kamux/Agm/Registration/2020_1/Accept
The review by Kamux’s CEO at the AGM (in Finnish):
https://kamux.videosync.fi/2020-04-tj-katsaus-agm
A shareholder, who wants to participate in the Annual General Meeting, shall register for the meeting no later than 16 April 2020 at 10:00 a.m. by giving a prior notice of participation. The notice must reach the company before the registration time closes.
Notice of attendance to the AGM is sent via Euroclear Finland Oy’s electronic registrations service.
You can also register by regular mail to Kamux Corporation, AGM, Essi Suomalainen, Parolantie 66 A, 13130 Hämeenlinna, or by phone +358 400 629 337 / Otala on weekdays between 10:00 a.m. — 3:00 p.m.
Kamux supplement to the Notice to AGM 2020_release
Kamux Notice to AGM 2020_supplement 26032020
Kamux_Rules of procedure of the Shareholders’ Nomination Board Shareholders’ proposals to AGM
Shareholders’ proposals to AGM
CV’s of the proposed members of the Board
KAMUX_Financial statements 2019
KAMUX_Corporate governance statement 2019