EN
AGM 2025
Kamux Corporation’s Annual General Meeting was held on Thursday, May 22, 2025. The Meeting approved the Annual Accounts for the financial year 2024 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.
Important dates
| Date | Event |
|
June 5, 2025 |
Minutes of the Annual General Meeting will be available, at the latest |
The General Meeting authorized the Board of Directors to determine separately on a possible dividend payment, the amount of the dividend within the limits of the authorization (no more than 0.07 euros per share may be distributed in one installment in the autumn 2025 at a time later determined separately by the Board of Directors), as well as the exact date of the dividend payment.
