Registration to Kalmar's Annual General Meeting

Meeting date and time 31 March 2026 at 16:00 (EEST)
Meeting venue the Grand Events area of Scandic Grand Central Helsinki
Address Vilhonkatu 13, 00100 Helsinki, Finland

The reception of shareholders who have registered for the meeting, the distribution of voting tickets, and coffee service preceding the meeting will start at 15:00 (EEST). In connection to the coffee service, before the AGM, an interview session with Kalmar's President and CEO will be held.

Each shareholder, who is registered in Kalmar's shareholder register on the record date of the Annual General Meeting on 19 March 2026, has the right to participate in the meeting.

Registration to the meeting is open until 23 March 2026 at 16:00 (EET). Votes can be cast in advance until 23 March 2026 at 16:00 (EET).

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 Kalmar’s Privacy Notice.

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