Corporate Governance

Annual General Meeting 2026

Puuilo’s Annual General Meeting is planned for Tuesday 12 May 2026. The meeting will be convened by the company's Board of Directors separately at a later date

A shareholder has the right to have an item included on the agenda of Puuilo’s Annual General Meeting 2026, provided that the matter falls within the shareholders' decision-making power by virtue of under the Finnish Limited Liability Companies Act. Any such request must be submitted to Puuilo’s Board of Directors no later than 25 March 2026, so that the item can be included in the meeting notice and agenda. The written request, together with a proposal for a resolution, shall be sent by email to ir@puuilo.fi. It is the responsibility of the shareholder requesting the inclusion to ensure that the proposal for a resolution enables the Annual General Meeting to make a resolution on the matter.