General Meeting

The General Meeting is Loihde Plc’s highest decision-making body. At the General Meeting, the shareholders’ decisions include the adoption of the financial statements and the use of the profit shown on the balance sheet, the discharge from liability of the members of the Board of Directors and the CEO, the election and remuneration of the members of the Board of Directors and the election and remuneration of the auditor.

The Annual General Meeting (AGM) is held annually before the end of June on a date decided by the Board of Directors and considers matters that according to the Limited Liability Companies Act and the Articles of Association belong to the AGM, and other possible proposals mentioned in the notice. An Extraordinary General Meeting is convened if necessary.

A shareholder shall according to the Limited Liability Companies Act have the right to have a matter falling within the competence of the General Meeting dealt with by the General Meeting, if he or she so demands in writing from the Board of Directors well in advance of the meeting, so that the matter can be mentioned in the notice.

The materials from previous AGMs can be found in Finnish here.