Annual General Meeting 2022

Notice is given to the shareholders of Remedy Entertainment Plc to the Annual General Meeting to be held on Wednesday 13 April 2022 at 10:00 am (EEST).

Remedy’s Board of Directors has resolved on extraordinary meeting procedures pursuant to temporary legislation (375/2021). Remedy’s shareholders and their proxy representatives can only participate in the meeting and exercise their shareholder rights by voting in advance as well as by submitting counterproposals and asking questions in advance. It is not possible to attend the meeting in person at the meeting venue. Further instructions can be found in the Annual General Meeting notice below.

A pre-recorded speech by Remedy’s Chairman and CEO will be published prior to the Annual General Meeting on 13 April 2022 at this website. The meeting will not be livestreamed.

The video presentation of Remedy’s Chairman Markus Mäki and CEO Tero Virtala


Registration for the Annual General Meeting and advance voting >>

 

Important dates

22 March 2022 Annual General Meeting notice is published
22 March 2022 The Financial Statements, the Board of Directors’ report and the Auditor’s Report are available on this website
28 March 2022 at 12 noon Counterproposals by shareholders to be submitted at the latest
29 March 2022 Potential counterproposals are published
29 March 2022 at 12 noon Registration and advance voting begins. Electronic registration link is added to this website. Power of attorney template and voting form are published
30 March 2022 at 4 pm Questions by shareholders to be submitted at the latest
1 April 2022 Annual General Meeting record date
4 April 2022 Questions by shareholders, management’s written responses and other counterproposals than those put up to a vote are published at the latest
7 April 2022 at 4 pm Registration and advance voting period ends
8 April 2022 by 10 am Nominee-registered shareholders must be temporarily registered into Remedy’s shareholders’ register at the latest
13 April 2022 at 10 am start Annual General Meeting date. Chairman’s and CEO’s speeches are published on this website prior to the start of the meeting

Further instructions can be found in the Annual General Meeting notice below.

Questions by shareholders and management’s responses

No shareholder questions where received by the deadline.

Counterproposals to the General Meeting

No counterproposals where received by the deadline.

Annual General Meeting 2022 materials