Consti Plc’s Annual General Meeting (AGM) was held on Tuesday 4 April 2023 at 1.00 p.m. at the address: Valimo Park, Valimotie 16, FI-00380 Helsinki.
Registration for the AGM 2023
Register for the AGM 2023 here.
Registration for the AGM starts on 3 March 2023 at 12:00 noon.
Registration for the AGM closes on 28 March 2023 at 04:00 p.m.
Registration requires strong electronic identification (bank code or mobile verification) for natural persons. A representative of a legal person shall also identify himself or herself with one’s own personal bank code. The representative is then able to state which company or organisation they represent.
Documents for the AGM 2023
Notice to Annual General Meeting
Proposals of the Board of Directors and the Nomination Committee to the AGM
The Nomination Committee proposes that the following current members be re-elected to the Board of Directors:
• Erkki Norvio
• Petri Rignell
• Pekka Salokangas
• Anne Westersund
• Johan Westermarck
• Juhani Pitkäkoski
CV`s of the proposed members of the Board of Directors for re-election can be found here.
Financial statements 2022
Board of Directors' Report 2022
Auditor's Report 2022
Remuneration report 2022
Data Protection description
CEO's Review
Minutes of the AGM
Important dates