Annual General Meeting 2023

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.


Shareholders who had preregistered for the Annual General Meeting were able to view the meeting through a live webstream.


The presentation of Remedy’s CEO Tero Virtala (in Finnish)


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

Annual General Meeting 2023 materials