Corporate Governance

Annual General Meeting 2025

Puuilo’s Annual General Meeting is planned for Thursday 15 May 2025. The meeting will be convened by the company's Board of Directors separately at a later date.

A shareholder can demand that a matter belonging to the general meeting be included in the agenda of the general meeting. The shareholders' right to have the matter discussed by the general meeting and its conditions are stipulated in the Limited Liability Companies Act. The request must be submitted in writing to the company's Board no later than March 21, 2025, to the following address: ir@puuilo.fi.