Annual General Meeting

General Information

Remedy's shareholders exercise their decision-making power at the General Meeting.

According to Remedy's Articles of Association, the Annual General Meeting must be held annually on a date determined by the Board of Directors, within six months of the end of the financial year. In addition, under the Finnish Companies Act, a General Meeting must be held if the company's auditor or shareholders representing at least one tenth of all of Remedy's shares request, in writing, that a General Meeting be convened.

The matters that may be addressed at the General Meeting are listed in Remedy's Articles of Association and in the Finnish Companies Act.

Shareholders are invited to the General Meeting by a notice of meeting published on Remedy's investor pages, which is also published as a stock exchange release.

According to the company's Articles of Association, the notice of the General Meeting must be delivered to shareholders no earlier than three (3) months and no later than three (3) weeks before the General Meeting, and in any case no later than nine (9) days before the meeting's record date, in accordance with the Finnish Companies Act.

Shareholder Proposals

Every Remedy shareholder has the right to have a matter that, under the Finnish Companies Act, falls within the competence of the General Meeting addressed at the Annual General Meeting, provided that they request this in writing by notifying Remedy's Board of Directors no later than January 15.

Proposals should be submitted by email to generalmeeting@remedygames.com.

Preparation of the Proposal Concerning the Composition of the Board of Directors

Remedy's Board of Directors or its largest shareholders prepare and submit a proposal concerning the composition of the Board of Directors to the Annual General Meeting. The proposal is included in the notice of the General Meeting and is prepared in accordance with Remedy's Board Composition and Diversity Policy.

Previous General Meetings