Registration to the Annual General Meeting

Meeting date and time April 9, 2026 at 1.00 pm EEST
Meeting venue Valimo Park
Address Valimotie 16, FI-00380 Helsinki

The reception of shareholders who have registered for the meeting and the distribution of voting tickets will commence at 12.30 pm EEST.

Each shareholder, who is registered on the record date of the Annual General Meeting March 26, 2026 in the shareholder register, has the right to participate in the meeting.

Registration to the meeting is open until April 2, 2026 at 4.00 pm EEST.

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 Consti Plc’s Privacy Notice

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