EN
AGM 2026
Kamux Corporation’s Annual General Meeting was held on Thursday, April 23, 2026. The Meeting approved the Annual Accounts for the financial year 2025 and discharged the members of the Board of Directors and the CEOs from liability and made an advisory resolution to approve the remuneration report 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 0.05 per share for the financial year 2025 to shareholders who, on the record date October 23, 2026, are registered in the company’s shareholders’ register maintained by Euroclear Finland Oy.
Important dates
|
Date |
Event |
|
May 7, 2026 |
Minutes of the Annual General Meeting will be available, at the latest |
|
October 30, 2026 |
The dividend payment date |
The Board of Directors was authorized, if necessary, to decide on a new record date and payment date if the regulations or rules of the Finnish book-entry system change or otherwise require it. The authorization shall remain in effect until the next Annual General Meeting.
Materials
Proposals of the Board of Directors
Proposals of the Shareholders' Nomination Board for the AGM
Proposed Members of The Board 2026
Registration and Advance Voting Form
Template for Proxy Form and Voting Instructions
Instructions for following the live webcast
Report by the Board of Directors and Financial Statements 2025
