Remedy Entertainment Plc’s Annual General Meeting 2023 was held on Thursday April 13, 2023 at 09:00 a.m. (EEST) at the company’s office at Luomanportti 3, 02200 Espoo, Finland.
Annual General Meeting 2023
LIVE WEBCAST
Shareholders who had preregistered for the Annual General Meeting were able to view the meeting through a live webstream.
IMPORTANT DATES
| March 20, 2023 | Publication of the notice to the Annual General Meeting (AGM) |
| March 20, 2023 | The Financial Statements, the Board of Directors’ report, the Auditor’s Report, the Remuneration Policy and the Remuneration Report are available on this website |
| March 21, 2023 | Preregistration and advance voting begins |
| March 30, 2023 | AGM record date |
| April 6, 2023 at 10 a.m. (EEST) | Preregistration and advance voting for the AGM closes |
| April 6, 2023 by 10 a.m. (EEST) | Nominee-registered shareholders must be temporarily registered into Remedy’s shareholders’ register at the latest |
| April 13, 2023 at 9 a.m. (EEST) | Annual General Meeting
at the company’s office at Luomanportti 3, 02200 Espoo, Finland. The reception of attendees who have preregistered for the meeting will commence at 8:30 a.m. (EEST) |
| April 17, 2023 | Dividend record date |
| April 24, 2023 | Dividend payment date |
| April 27, 2023 | AGM minutes available on this website at the latest |
