Consti Plc’s Annual General Meeting (AGM) will be held on Thursday 9 April 2025 at 1.00 p.m. at the address: Valimo Park, Valimotie 16, FI-00380 Helsinki.
Registration for the AGM 2026
Register for the AGM 2026 here.
Registration for the AGM starts on 27 February 2026 at 12:00 noon.
Registration for the AGM closes on 2 April 2026 at 4:00 p.m.
Electronic 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.
More information can be found from Notice to the Annual General Meeting in section C. Instructions for the participants in the general meeting.
Documents for the AGM 2026
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
- Johan Westermarck
- Juhani Pitkäkoski
- Katja Pussinen
CV`s of the proposed members of the Board of Directors for re-election can be found here.
The proposed new member is Elina Rahkonen.
See Elina Rahkonen's CV.
Financial statements 2025
Board of Directors' Report (incl. Sustainability Report) 2025
Auditor's Report 2025
Assurance Report on the Sustainability Report 2025
Remuneration report 2025
Data Protection description
CEO's Review
Minutes of the AGM
Important dates