Annual General Meeting 2024
Anora's Annual General Meeting 2024 was held on Wednesday, 17 April 2024 at the Dance House Helsinki.
Decisions by the AGM
Decisions taken by Anora’s Annual General Meeting 2024 and Anora’s Board of Directors
Important AGM and dividend dates
Important dates | |
|---|---|
20 March | Publication of notice |
21 March at 10:00 a.m. (EET) | Registration and advance voting begins |
5 April | Record date of Annual General Meeting |
21 March–12 April | Advance voting |
12 April at 4:00 p.m. (EEST) | Registration period ends |
17 April | Annual General Meeting |
19 April | Record date for dividend |
26 April | Date for dividend payment |
30 April at the latest | Minutes of the AGM published on the website |