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