The notice of the Annual General Meeting (AGM) has now been issued. The AGM will be held on April 15, 2026.
The Board of Directors is proposed to have 5 members, compared to 7 last year. Pekka Tammela and Ann-Christine Sundell would step down.
Proposal for profit distribution:
“The Board proposes that the Annual General Meeting authorize the Board of Directors to decide, at its discretion, on the payment of a dividend, of a maximum of 0.44 euros per share, by December 31, 2026. The dividend may be distributed in one or several installments. Based on the authorization granted to the Board, the Board shall determine the dividend record date and payment date when deciding on the dividend payment.”
In previous years, it was paid at the end of April.