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Corporate governance > Annual General Meeting

Annual General Meeting

Revenio Group Plc's highest decision-making body is the Annual General Meeting. The Annual General Meeting confirms the annual accounts of the company, decides on the distribution of dividends and discharges the members of the Board of Directors and the Managing Director and the election and remuneration of the members of the Board of Directors and auditors. The Annual General Meeting is convened by the Board of Directors. The Annual General Meeting is held annually at the date determined by the Board of Directors by the end of June, and it deals with the matters pertaining to the Annual General Meeting according to the Articles of Association and any other proposals to the General Meeting. Revenio's Annual General Meeting has been held during March in recent years. In addition, the company may have an extraordinary general meeting if necessary.

In accordance with the Companies Act, a shareholder has the right to have a matter at the General Meeting addressed to the Annual General Meeting if he / she requests it from the Board of Directors in sufficient time to include the matter in the notice of the meeting. A shareholder shall submit any request for entry on the agenda of the General Meeting together with the reasons or proposed resolutions in writing to Revenio Group Oyj, Äyritie 22, 01510 VANTAA. By the end of the financial year preceding the General Meeting, the Company will announce on its website and in the calendar of events the date by which the shareholder must submit his request.

Preparation of the proposal on the composition of the Board of Directors

Any proposal for a resolution of shareholders concerning the composition and remuneration of the Board of Directors and the election of auditors shall be included in the notice of the Annual General Meeting if the shareholders presenting the proposal have at least 10% of the voting rights; the candidates have given their consent to the election; and the draft resolution has been submitted to the Company so that the draft resolution may be included in the notice of the general meeting.

Annual General Meeting 2021 add

The Annual General Meeting was held on 17 March, 2021 at Hotel Kämp in Helsinki.

Documents of the Annual General Meeting

MINUTES OF THE ANNUAL GENERAL MEETING (in Finnish)
DECISIONS OF THE ANNUAL GENERAL MEETING
NOTICE TO THE ANNUAL GENERAL MEETING
REPORT BY THE BOARD OF DIRECTORS AND FINANCIAL STATEMENTS 2020
ANNUAL REPORT 2020
GORPORATE GOVERNANCE STATEMENT
REMUNERATION REPORT
FINANCIAL STATEMENT BULLETIN Q4

Important dates

Record date of dividend March 19, 2021
Payment date of dividend March 26, 2021
Minutes of the meeting available on the company's website March 31, 2021

Annual General Meeting archive add

2020

The Annual General Meeting was held on Monday June 8, 2020 at 2 p.m. in Vantaa.

Notice to the Annual General Meeting
Minutes of the Annual General Meeting (in Finnish)
Remuneration policy
Introduction of new members to the Board: Arne Boye Nielsen and Bill Östman

2019

The Annual General Meeting was held on Wednesday March 20, 2019 at 4 p.m. in Helsinki.

Notice to the Annual General Meeting
Minutes of the Annual General Meeting (in Finnish)

2018

The Annual General Meeting was held on Tuesday March 20, 2018 at 4:30 p.m. in Helsinki.

Notice to the Annual General Meeting
Minutes of the Annual General Meeting (in Finnish)

2017

The Annual General Meeting was held on Wednesday March 22, 2017 at 4:30 p.m. in Helsinki.

Notice to the Annual General Meeting

2016

The Annual General Meeting was held on Tuesday March 15, 2016 at 5:00 p.m. in Helsinki.

Notice to the Annual General Meeting
Introduction of a new member to the Board of Directors

2015

The Annual General Meeting was held on Thursday March 19, 2015 at 4:00 p.m. in Helsinki.

Notice to the Annual General Meeting

2014

The Annual General Meeting was held on Thursday March 20, 2014 at 4:00 p.m. in Helsinki.

Notice to the Annual General Meeting

2013

The Annual General Meeting was held on Thursday March 21, 2013 at 1:00 p.m. in Helsinki.

Notice to the Annual General Meeting

The Extraordinary General Meeting was held on Monday December 9, 2013 at 10:00 a.m. in Vantaa.

Notice to the Extraordinary General Meeting

2012

The Annual General Meeting was held on Wednesday March 28, 2012 at 4:00 p.m. in Helsinki.

Notice to the Annual General Meeting

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