Corporate Governance

Annual General Meeting 2025

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.

Important dates

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