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. The reception of registered participants and the distribution of ballots will begin at 12.00 p.m. Finnish time.
Shareholders who are registered in the shareholders’ register of Euroclear Finland Oy on the record date of the General Meeting on 21 March 2024 are eligible to attend the General Meeting. Any shareholder whose company shares are recorded in their personal Finnish book-entry account is automatically included in the company’s shareholders’ register. Changes in the shareholding after the record date of the General Meeting do not affect the right to participate in the General Meeting or the shareholder’s voting rights.
The registration period for the General Meeting commences on 12 March 2024 10.00 a.m. Finnish time. A shareholder who is registered in the shareholders’ register of the Company and wishes to participate in the General Meeting shall register for the Meeting no later than on Tuesday 27 March 2024 4.00 p.m. Finnish time, by which time the registration must be received.
Annual General Meeting Minutes
Resolutions
Registering
Notice to the Annual General Meeting
The Board of Directors issued its notice to the Annual General Meeting on 11 March 2024.
Documentation
Power of attorney and voting instructions
Registration and advance voting form
Board of Directors’ proposals
The Board of Directors’ proposal on dividends upon the company’s Financial Statements Release on 20 February 2024
Gofore’s Shareholders’ Nomination Board’s proposals to the Annual General Meeting
The Shareholders’ Nomination Board’s proposals to the Annual General Meeting
Privacy
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.