Annual General Meeting 2024 of Koskisen Corporation

Notice is given to the shareholders of Koskisen Corporation to the Annual General Meeting to be held on Thursday, 16 May 2024, at 13.00 p.m. at the Siltasaari 10 premises at Siltasaarenkatu 10, Helsinki, Finland.

Notice to Annual General Meeting 2024 (pdf)

Electronic registration to the Annual General Meeting and advance voting
(start on 17 April 2024 at 12:00 p.m. EEST)

Registration and advance voting form (pdf)

Proxy document template (pdf)

How to follow the general meeting via webcast?

By registering for the general meeting via the link published on this page on 17 April 2024, you will receive a link and password to your email and/or phone to log in to the webcast. We will send the link and password approximately one day before the general meeting.

We will send the webcast link and password to all registrants (i.e. you will receive the link and password even if you indicate that you will only participate in the meeting on-site or via advance voting). On-site registration and advance voting for the meeting closes, in accordance with the notice to the general meeting, on 13 May 2024 at 4 p.m. for directly registered shareholders. However, the webcast link and password can be ordered from the electronic registration system until the beginning of the meeting.

Shareholders are asked to note that following the general meeting via webcast does not mean participation in the general meeting as defined in the Finnish Companies Act, and does not enable the exercise of shareholder rights at the general meeting.

Annual Report 2023

Remuneration Report 2023

Privacy statement (pdf)