Annual General Meeting 2019
Tokmanni Group Corporation's Annual General Meeting was held on Tuesday 19 March 2019 at 10 a.m. at the Tokmanni’s administration and logistics centre at the address Isolammintie 1, 04600 Mäntsälä.
Important dates
| Register for the meeting started |
18 February 2019 at 9 a.m. |
| Record date of the AGM |
7 March 2019 |
| Registration for the transportation ended |
12 March 2019 at 4 p.m. |
| Registration for the AGM ended |
14 March 2019 at 10 a.m. |
Reception of persons who have registered for the meeting
and the distribution of voting tickets started |
19 March 2019 at 9 a.m. |
| AGM started |
19 March 2019 at 10 a.m. |
| Record date for the payment of the dividend |
21 March 2019 |
| Minutes of the meeting available |
29 March 2019 |
| Dividend payment date |
4 April 2019 |
Meeting venue
Tokmanni
Headquarter and Logistics Centre
Isolammintie 1
04600 Mäntsälä
Arrival of visitors
Tokmanni's Headquarter and Logistics Centre are located near Helsinki–Lahti road (E75), in the immediate vicinity of the southern entrance to Mäntsälä. If you arrive from Helsinki–Lahti road (E75), drive to southern entrance to Mäntsälä and turn to Hyvinkää (road 25). Drive for about one kilometer and turn right into the Kapuli Business District. Then drive to parking area through Tokmanni's main gate. Parking lots for guests are located on the right side of the area near the main entrance. Please let our Reception know about your arrival.
A demand to have a matter addressed by the general meeting
A shareholder had the right to have a matter addressed by the general meeting, if the shareholder so demanded from the board of directors. In order to have the matter included in the notice and agenda of the general meeting, the demand had to be made no later than on January 18, 2019.
The general meeting can only address matters that fall within the competence of the general meeting under the Limited Liability Companies Act. The shareholder who has made such a demand must also ensure that a proposal for a resolution will be submitted to the general meeting, on the basis of which the matter can be resolved.
Demands had to be delivered to the company to the following address by the due date at the latest.
Tokmanni Group Oyj
Board of Directors c/o Marjut Aaltonen
Isolammintie 1
04600 Mäntsälä
Finland
or
ir(at)tokmanni.fi