EN
AGM 2024
Kamux Corporation’s Annual General Meeting was held on Thursday, April 18, 2024 at Clarion Hotel Helsinki. The Meeting approved the Annual Accounts for the financial year 2023 and discharged the members of the Board of Directors and the CEO from liability and made an advisory resolution to approve the remuneration report and remuneration policy for the governing bodies. In accordance with the proposal of the Board of Directors, the Annual General Meeting decided to pay a dividend of EUR 0.17 per share in two installments. Kati Riikonen and Maren Kroll were elected as new members of the Board of Directors.
Important dates
| Date | Event |
|
March 28, 2024 at 10:00 a.m. (EET) |
Registration and advance voting begin |
|
April 8, 2024 |
Record date of the Annual General Meeting |
|
April 11, 2024 at 4:00 p.m. (EEST) |
Registration and advance voting end for the shareholders registered in the shareholders’ register |
|
April 15, 2024 at 10:00 a.m. (EEST) |
Registration and advance voting end for the holders of nominee-registered shares |
|
April 18, 2024 at 12:00 p.m. (EEST) at 1:00 p.m. (EEST) |
Annual General Meeting Reception of registrants begins The meeting is opened |
|
April 22, 2024 |
Record date of the first dividend instalment |
|
April 29, 2024 |
Pay date of the first dividend instalment |
|
May 2, 2024 |
Minutes of the Annual General Meeting will be available, at the latest |
Meeting materials
Proposals of the Board of Directors for the AGM
Proposals of the Shareholders' Nomination Board for the AGM
Proposed Members of The Board 2024
Registration and Advance Voting Form
Template for Proxy Form and Voting Instructions
Financial Statements and Report by the Board of Directors 2023
