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Tokmanni Group Corporation>Investors>Corporate Governance>General Meeting>Annual General Meeting 2021

Annual General Meeting 2021

Tokmanni Group Corporation's Annual General Meeting was held on Tuesday 23 March 2021.

Important dates 2021

Notice of the meeting published	22 February 2021
Financial statements, Board of Directors report, as well as the CG Statement and the remuneration report available on the website	26 February 2021
Deadline for the counterproposals to the proposed resolutions	1 March 2021 at 10:00
Registration and advance voting begins Possible counterproposals published	2 March 2021 at 10:00
Deadline for advance questions of the shareholders	9 March 2021 at 10:00
Record date of the AGM	11 March 2021
Publication of answers for the advance question of the shareholders	12 March 2021
Deadline for registration and advance voting	16 March 2021 at 10:00
Deadline for registration and advance voting for holders of nominee registered shares	18 March 2021 at 10:00
AGM	23 March 2021 at 10:00
Dividend record date	25 March 2021
The minutes of the AGM available on the website	6 April 2021
Dividend payment date	9 April 2021*

Counterproposals

The deadline for delivering counterproposals pursuant to Temporary Act expired at 10:00 pm EET on 1 March 2021. The company did not receive any counterproposals to be considered at the AGM.

Advance question of the shareholders

Shareholders had the right to ask questions and request information with respect to the matters to be considered at the meeting pursuant to Chapter 5, Section 25 of the Limited Liability Companies Act until 9 March 2021 at 10:00 a.m. The company did not receive any questions by the given time.

Releases

Minutes of the Annual General Meeting 2021
Decisions taken by Tokmanni Annual General Meeting 2021
AGM 2021 presentation, CEO's review
Power of Attorney and Voting Instructions
Advance Voting Form
Notice of Annual General Meeting 2021
Proposals by the Board of Directors to the AGM
Remuneration Report 2020
Report by the Board of Directors and Financial Statements 2020
Proposal of the Shareholders’ Nomination Board for the composition and remuneration of Tokmanni’s Board of Directors
Proposal of the Shareholders’ Nomination Board for the composition Tokmanni’s Board of Directors – The information relevant considering their service for the Board of Directors
Financial Statement Bulletin 2020
Corporate Governance Statement 2020
Report of the operations of the Shareholders’ Nomination Board of Tokmanni Group Corporation
Privacy Statement