Registration to the Extraordinary General Meeting

Meeting date and time December 3, 2025 at 2.00 pm EET

Each shareholder, who is registered on the record date of the Extraordinary General Meeting November 21, 2025 in the shareholder register, has the right to participate in the meeting.

Registration to the meeting is open until November 28, 2025 at 10.00 am EET. Votes can be cast in advance until November 28, 2025 at 10.00 am EET.

Attending to the General Meeting is possible for the shareholders with real-time video stream. This requires authentication with Finnish bank identification or mobile id.

Participating in the General meeting via the remote connection enables shareholders to exercise their full shareholder rights in real time at the General Meeting. Via the remote connection, the shareholder can view the video and hear the audio playback from the General Meeting, ask questions and vote. Possible interruptions in public telecommunications or equipment compatibility problems may prevent participation in the meeting via the remote connection.

The information provided will be used only for verification of the right to register to the meeting and for practical arrangements. The data will be stored for not more than two years.

Read more about the processing of your personal data in Anora Group Plc’s Privacy Notice

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