Gofore Plc’s Annual General Meeting
Gofore’s Annual General Meeting 2024 will be held on 4 April 2024 at Gofore’s Headquarters in Tampere, Finland (Peltokatu 34) at 1 pm EET.
Closing date for issues to be included in the AGM agenda
Shareholder requests for matters on the agenda of the Annual General Meeting 2024 were accepted until 16 January 2024.
Board of Directors’ proposal on dividend
The Board of Directors made its proposal on dividends upon the company’s Financial Statements Release on 20 February 2024.
Board of Directors’ proposal to the 2024 Annual General Meeting concerning the appointment of the auditor
The Audit Committee made its proposal to the Annual General Meeting on 18 January 2024.
Gofore’s Shareholders’ Nomination Board’s proposals to the Annual General Meeting
The Shareholders’ Nomination Board made their proposals to the Annual General Meeting on 17 January 2024.