Remedy Entertainment Plc’s Extraordinary General Meeting was held on October 24, 2024, starting at 09:00 a.m. (EEST) at the company’s office at Luomanportti 3, 02200 Espoo, Finland.
Important Dates
| 27/09/2024 | Publication of the notice to the Extraordinary General Meeting (EGM) |
| By 01/10/2024 | Financial Statements, the Board of Directors’ report, the Auditor’s Report, the Half Year Financial Report January-June 2024 and the Board of Directors’ account of events after the preparation of the aforementioned that significantly affect the company’s position added to this site |
| 01/10/2024 | Preregistration and advance voting begins |
| 14/10/2024 | EGM record date |
| 21/10/2024 at 10 a.m. (EEST) | Preregistration and advance voting for the EGM closes |
| 21/10/2024 at 10 a.m. (EEST) | Nominee-registered shareholders must be temporarily registered into Remedy’s shareholders’ register at the latest |
| 24/10/2024 at 9 a.m. (EEST) | Extraordinary 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) |
| 07/11/2024 | EGM minutes available on this website at the latest |
