Registration to the Annual General Meeting

Meeting date and time March 18, 2025 at 3.00 pm EET
Meeting venue Clarion Hotel Helsinki, Bysa
Address Tyynenmerenkatu 2, 00220 Helsinki

The reception of shareholders who have registered for the meeting and the distribution of voting tickets will commence at 2.15 pm EET.

Each shareholder, who is registered on the record date of the Annual General Meeting March 6, 2025 in the shareholder register, has the right to participate in the meeting.

Registration to the meeting is open until March 11, 2025 at 4.00 pm EET. Votes can be cast in advance until March 11, 2025 at 4.00 pm EET.

Attending to the Annual General Meeting is possible for the shareholders also with a real-time video stream. This requires authentication with bank identification or mobile id. The representative of the company or entity must also authenticate to the service personally with strong authentication. The representative will then be able to indicate which company or entity they represent.

In a virtual meeting, the shareholder can see and hear a video of the meeting, ask questions orally and vote. Possible interruptions in public telecommunications or equipment compatibility problems may prevent virtual participation in the meeting.

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 WithSecure Corporation’s Privacy Notice

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