Annual General Meeting 2026

Suominen’s Annual General Meeting will be held on Wednesday, April 15, 2026, at 1:00 p.m. (EEST). 

The Annual General Meeting will be held without a meeting venue using remote connection in real time.

Registration for the AGM and advance voting on March 5 at 10:00 a.m. (EET) – April 7 at 4:00 p.m. (EEST):

Registration and advance voting here

Important dates

Item

 

 

Date

Publication of Notice to the AGM

 

 

March 4, 2026

Registration for the AGM and advance voting starts

 

 

March 5, 2026 at 10:00 a.m. EET

Annual Report 2025, including company’s financial statements, consolidated financial statements, the report of the Board of Directors and the auditor’s report, as well as the remuneration report available on this website

 

 

March 20, 2026 latest

Record date of the AGM

 

 

April 1, 2026

Registration for the AGM ends and advance voting closes 
(registration instructions for holders of nominee registered shares can be found in the AGM Notice)

 

 

April 7, 2026, 4:00 p.m. EEST

For holders of nominee registered shares, deadline for temporary registration in the shareholders’ register maintained by Euroclear Finland Ltd

 

 

April 10, 2026, 10:00 a.m. EEST

Annual General Meeting
The Annual General Meeting will be held without a meeting venue using remote connection in real time. 

 

 

April 15, 2026, 1:00 p.m. EEST

Minutes of the AGM available on this website

 

 

April 29, 2026 latest

Materials