Investors
Corporate governance > Annual General Meeting 2022
Annual General Meeting 2022
Revenio Group Corporation's Annual General Meeting was held in accordance with Section 2(2) of the act on temporary deviation from the Limited Liability Companies Act (375/2021) on 8 April 2022 at 3 p.m. in Tapahtumastudio Eliel in the Sanoma at the address Töölönlahdenkatu 2, FI-00100 Helsinki.
Documents of the Annual General Meeting
Decisions by the AGM
Minutes of the AGM (in Finnish)
Notice to the AGM
Report by the Board of Directors and Financial statements 2021
Corporate Governance Statement 2021
Remuneration Report 2021
Financial Statements Bulletin 2021
Proposed new Board Member
Privacy policy
Important dates
| 21 March, 2022 at 10.00 | Deadline for shareholders’ counterproposals |
| 22 March, 2022 at 10.00 | Registration and advance voting begin |
| 25 March, 2022 at 16:00 | Deadline for shareholders’ advance questions |
| 29 March, 2022 | Record date of the General Meeting |
| 30 March, 2022 | Answers to advance questions of the shareholders presented on the company website |
| 1 April, 2022 at 12.00 | Registration and advance voting end |
| 5 April, 2022 at 10.00 | Nominee registered shares entered in the temporary Register of Shareholder |
| 8 April, 2022 | Annual General Meeting 2022 |
| 12 April, 2022 | Dividend record date |
| 21 April, 2022 | Dividend payment day |
| 22 April, 2022 | The minutes of the Annual General Meeting will be available on the company website |
Revenio Group Oyj | Äyritie 22 | 01510 Vantaa