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.
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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.
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Annual General Meeting of Kamux Corporation
The Annual General Meeting will be held Thursday April 20, 2023 at 14 p.m. (EEST) at Scandic Marina Congress Center, Katajanokanlaituri 6, 00160 Helsinki, Finland. The reception of registrations and the distribution of ballot papers will begin at 1:00 p.m. (EEST).
The meeting will be held in Finnish and there is no simultaneous interpretation at the meeting.
Registration for the Annual General Meeting and advance voting will begin on March 28, 2023 at 10:00 a.m. (EEST). A shareholder who is registered in the shareholders’ register of the company and who wishes to participate in the Annual General Meeting must register for the Annual General Meeting no later than by Tuesday April 11, 2023 at 4:00 p.m. (EEST), by which time the notice of participation must be received.
Registration for the Annual General Meeting can also be done in the following ways:
More instructions for registration can be found in the notice and here.
Shareholders of Kamux can also exercise their voting rights by voting in advance. Instructions for advance voting can be found in the notice and here.
Important dates of AGM
March 28, 2023 at 10.00 a.m. (EEST) Registration and advance voting begins
April 6, 2023 The record date for the Annual General Meeting
April 11, 2023 at 4 p.m. (EEST) Deadline for registration and advance voting. Registrations, advance votes, proxies, and other documents need to be submitted.
April 17, 2023 at 10 a.m. (EEST) Deadline for registration and advance voting of holders of nominee registered shares
April 20, 2023 at 2.00 p.m. (EEST) Annual general meeting begins. The reception of shareholders begins at 1 p.m. (EEST)
May 4, 2023 The minutes of the Annual General Meeting will be available for inspection on company’s website at the latest
Dates related to the dividend payment
April 21, 2023 Ex-date of the first dividend instalment
April 24, 2023 Record date of the first dividend instalment
May 2, 2023 Pay date of the first dividend instalment
October 23, 2023 Ex-date of the second dividend instalment
October 24, 2023 Record date of the second dividend instalment
October 31, 2023 Pay date of the second dividend instalment