Registration to the Annual General Meeting

Meeting date and time March 18, 2026 at 10.30 am (Finnish time)
Meeting venue Stella Business Park's auditorium
Address Lars Sonckin kaari 16 (Terra building), Espoo, Finland.

The reception of shareholders who have registered for the meeting and the distribution of voting tickets will commence at 10.00 am (Finnish time).

Each shareholder, who is registered in the shareholder register on the record date of the Annual General Meeting March 6, 2026, has the right to participate in the meeting.

Registration to the meeting is open until March 11, 2026 at 4.00 pm (Finnish time). Votes can be cast in advance until March 11, 2026 at 4.00 pm (Finnish time).

Registration is closed.

Further details on the practical arrangements, shareholder participation rights, and proxy use can be found in the Notice to the General Meeting available on the company's website.

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 Betolar Plc’s Privacy Notice

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