Annual General Meeting 2023

Gofore Plc’s Annual General Meeting is planned to be held on Friday 24 March 2023 at 10 a.m. EET. Gofore’s Board of Directors will convene the Annual General Meeting with a separate invitation closer to the date.

Shareholders’ proposals for the Annual General Meeting

A shareholder has the right to have a matter falling within the competence of the annual general meeting by virtue of the Limited Liability Companies Act addressed at the general meeting, if it is demanded in writing. Gofore did not receive such demands by the said deadline, 13 January 2023.

Shareholders’ Nomination Board’s proposals to the Annual General Meeting 2023

Stock exchange release 20 Jan 2023

Privacy notice

Gofore Plc will process personal data to enable the shareholders of the company to participate in the Annual General Meeting, 2022. The grounds for processing are based on the legitimate interests of the data controller to organize and administrate the Annual General Meeting. Personal data will be processed in order to verify identity and ownership of each person registered for the Annual General Meeting and/or voting in advance and ensure that she or he is entitled to participate in the Annual General Meeting. Personal data of persons who have voted in advance will be further processed to organize the advance voting in the Annual General Meeting.

Personal data will be stored in the EU for a period of five years. To the extent the minutes of the Annual General Meeting including its appendices contain personal data, data will be stored for an indefinite period to comply statutory obligations.

Gofore will comply with the respective rights of a data subject. Such rights include right to access to personal data, right to rectification of personal data, right to restrict or object the processing of personal data. Data subject also has the right to file a complaint with the Finnish Data Protection Ombudsman.

If you have questions or any requests regarding the privacy matters, you may be in contact with the Gofore’s Privacy Team: privacy@gofore.com.

Privacy notice

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