Corporate Governance

Annual General Meeting

Annual General Meeting 2024

Notice was given to the shareholders of Puuilo Plc to participate in the Annual General Meeting that was held on Wednesday 15 May 2024 at 12:00 noon (EEST) at Hotel Scandic Helsinki Aviacongress at the address Robert Huberin tie 4, 01510 Vantaa, Finland. See General Meeting materials below.

Important dates

Registration and advance voting begins 19 Apr 2024 at 10:00 EEST
General Meeting record date 5 May 2024
Registration and advance voting ends 8 May 2024 at 16:00 EEST
Annual General Meeting 15 May 2024 at 12:00 EEST
Dividend record date 1st instalment 22 May 2024
Dividend payment date 1st instalment 29 May 2024
Dividend record date 2st instalment 17 Oct 2024
Dividend payment date 2st instalment 24 Oct 2024
General Meeting minutes available on this page latest on 29 May 2024