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

3.3.2023   AGM invitation published
3.3.2023  at 12.00 noon Registration for the meeting begins
14.3.2023  Annual report 2022 published (at latest)
23.3.2023  Record date
28.3.2023  at 4:00 p.m. Registration closes
4.4.2023  Annual General Meeting
6.4.2023  Dividend record date
17.4.2023  Dividend payment date