Consti Plc’s Annual General Meeting (AGM) was held on Wednesday 3 April 2024 at 1.00 p.m. at the address: Valimo Park, Valimotie 16, FI-00380 Helsinki.

Registration for the AGM 2024

Register for the AGM 2024 here.
Registration for the AGM starts on 29 February 2023 at 12:00 noon.
Registration for the AGM closes on 27 March 2024 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.

 

A shareholder registering by mail or by email must provide the registration form found here or corresponding information by mail to Innovatics Oy, Yhtiökokous / Consti Oyj, Ratamestarinkatu 13 A, FI-00520 Helsinki or by email addressed to [email protected].

 

Shareholders may participate in the General Meeting and exercise their rights at the meeting by way of proxy representation. The proxy representative must identify themselves by strong identification in the registration service, after which the proxy representative can register on behalf of the shareholder.

 

The proxy documents, if any, should be delivered primarily as an attachment in connection with electronic registration or alternatively by mail to Innovatics Oy, Annual General Meeting / Consti Plc, Ratamestarinkatu 13 A, FI-00520 Helsinki, Finland or by e-mail to [email protected] before the end of the registration period (the power of attorney template found here can be used). In addition to providing the proxies, the shareholder or the shareholder’s proxy must arrange the registration to the General Meeting as described in AGM notice. 

Documents for the AGM 2024

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
  • Anne Westersund
  • Johan Westermarck
  • Juhani Pitkäkoski

CV`s of the proposed members of the Board of Directors for re-election can be found here.

The proposed new member is Katja Pussinen.

See Katja Pussinen's CV.

 

Financial statements 2023

Board of Directors' Report 2023

Auditor's Report 2023

Remuneration report 2023

Remuneration Policy

Data Protection description

CEO's Review

Minutes of the AGM

 

Important dates

29.2.2024   AGM invitation published
29.2.2024  at 12.00 noon Registration for the meeting begins
13.3.2024  Annual report 2023 published (at latest)
20.3.2024  Record date
27.3.2024  at 4:00 p.m. Registration closes
3.4.2024  Annual General Meeting
5.4.2024  Dividend (first instalment) record date
12.4.2024  Dividend (first instalment) payment date

The record date of the second instalment of the dividend and the dividend payment date, shall be decided by the Board of Directors in its meeting scheduled for 24 October 2024. The record date of the dividend date would then be 28 October 2024 and the dividend payment date 4 November 2024.