Shareholders of Remedy Entertainment Plc are summoned to the company’s Extraordinary General Meeting, which will be held on October 24, 2024, starting at 09:00 a.m. (EEST) 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) on the meeting venue. 

The company’s shareholders can use their right to vote by way of advance voting. Advance voting instructions can be found in the notice to the Extraordinary General Meeting. 

Registration and advance voting

 

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

 

Extraordinary General Meeting 2024 materials