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The Annual General Meeting of Shareholders 2021

The Annual General Meeting that will be held on Wednesday 31 March 2021 at 11:00 am.

The Board of Directors of the company has decided on extraordinary meeting procedure by virtue of a temporary law (677/2020) that entered into force on 3 October 2020, in order to contain the spreading of the corona pandemic. This allows the Annual General Meeting to be held in a predictable manner, taking into account the health and safety of shareholders, the company’s personnel and other stakeholders.

The shareholders of the company may participate in the meeting and exercise their shareholder rights only by voting in advance. Due to the corona pandemic, physical attendance will not be possible.

Resolutions of Olvi plc’s Annual General Meeting

Notice of Annual General Meeting
Olvi Group’s Annual Report 2020
Summary of Financial Releases 2020

Election of members of the Board of Directors

“Shareholders who jointly represent more than 70 percent of voting rights in the company have notified the company that they will propose to the Annual General Meeting that the following members of the Board of Directors be re-elected for a period ending at the next Annual General Meeting: Hakkarainen Pentti, Hortling Nora, Markula Elisa, Heinonen Lasse and Paltola Päivi, and that Juho Nummela be elected as a new member of the Board.”

Juho Nummela CV

Notice of Attendance – Registration
Shareholders registration for the meeting and  advance voting have ended on 24 March 2021 at 3.00 pm.

Information for shareholders
Olvi Plc’s Arcticles of Association