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The Annual General Meeting for Shareholders 2024

The planned date for Olvi plc’s Annual General Meeting is Tuesday, 26 March 2024.
Materials related to the AGM will be compiled on the company’s Web site.

A notice to convene the meeting will be issued during week 9.

Any shareholder’s demands to have a matter dealt with by Olvi plc’s Annual General Meeting shall be submitted to Olvi plc’s Board of Directors on 31 January 2024 at the latest. The demand and the associated statement of reasons or a draft resolution shall be submitted in writing by postal mail to Olvi plc, Group Administration, P.O. Box 16, 74100 Iisalmi, Finland, or by email to hallinto(at)olvi.fi.