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
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Item |
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Date |
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Publication of Notice to the AGM |
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March 4, 2026 |
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Registration for the AGM and advance voting starts |
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March 5, 2026 at 10:00 a.m. EET |
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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 |
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March 20, 2026 latest |
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Record date of the AGM |
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April 1, 2026 |
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Registration for the AGM ends and advance voting closes |
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April 7, 2026, 4:00 p.m. EEST |
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For holders of nominee registered shares, deadline for temporary registration in the shareholders’ register maintained by Euroclear Finland Ltd |
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April 10, 2026, 10:00 a.m. EEST |
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Annual General Meeting |
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April 15, 2026, 1:00 p.m. EEST |
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Minutes of the AGM available on this website |
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April 29, 2026 latest |