Registration to the Annual General Meeting

Meeting date and time 15 May 2025 at 16:30 EEST
Meeting venue Scandic Marina Congress Center
Address Katajanokanlaituri 6, Helsinki

The reception of shareholders who have registered for the meeting, the distribution of voting tickets and coffee service preceding the meeting will commence at 14:30 EEST. At the coffee service, at 15:00 EEST, a panel discussion will be organised in which the Company's management will discuss Mandatum's business model and topical matters. The Group's Chief Investment Officer will also give an overview of the market situation.

Each shareholder, who is registered on the record date of the Annual General Meeting 5 May 2025 in the shareholder register, has the right to participate in the meeting.

Registration to the meeting is open until 8 May 2025 at 16:00 EEST. Votes can be cast in advance until 8 May 2025 at 16:00 EEST.

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 Mandatum plc’s Privacy Notice. The Privacy notice is available on the Company’s website at www.mandatum.fi/en/.

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