Annual General Meeting 2025
Puuilo Plc's Annual General Meeting 2025 was held on Thursday 15 May 2025 at 12:00 noon (EEST) at Hotel Scandic Helsinki Aviacongress at the address Robert Huberin tie 4, 01510 Vantaa, Finland.
Registration and advance voting begins | 17 Apr 2025 at 10:00 EEST |
General Meeting record date | 5 May 2025 |
Registration and advance voting ends | 8 May 2025 at 16:00 EEST |
Annual General Meeting | 15 May 2025 at 12:00 EEST |
Record date for the first dividend payment | 26 May 2025 |
First dividend installment payment | 2 Jun 2025 |
Record date for the second dividend payment | 16 Oct 2025 |
Second dividend installment payment | 23 Oct 2025 |
General Meeting minutes available on this page latest on | 29 May 2025 |
Notice to the General Meeting
Resolutions of Puuilo Plc's Annual General Meeting
Minutes of the General Meeting
Registration and advance voting form
Proposed new Board member - Susanne Hounsgaard
Proposed new Board member - Markku Tuomaala
Power of attorney and voting instructions
Privacy statement
Financial statements release 2024
Financial statements 2024
Financial Statements (ESEF format)
Remuneration report 2024