Gofore Plc’s Annual General Meeting 2025
The shareholders of Gofore Oyj are invited to the Annual General Meeting to be held on 11 April 2025 at 1.00 PM at the Gofore Plc headquarters, located at Peltokatu 34, 33100 Tampere. Registration of attendees and distribution of voting cards will begin at 12.00 noon.
Registration for the General Meeting begins on 20 March 2025, at 10:00 AM. A shareholder registered in the company’s shareholder register who wishes to attend the General Meeting must register no later than 4 April 2025, at 4:00 pm EET.
Shareholders have the right to put matters on the agenda of Gofore’s Annual General Meeting 2025 if such matter falls within the competence of the Annual General Meeting under the Finnish Limited Liability Companies Act. The due date for proposals from shareholders was 21 February 2025.
Enrolment for the AGM
Documentation
Registration and Advance Voting Form
Power of Attorney and Voting Instructions
Annual Report 2024 including sustainability reporting
Corporate Governance Report 2024
Communications concerning the AGM
13 January 2025 Shareholders’ Nomination Board’s proposals to the Annual General Meeting
20 February 2025 Financial Statements Release 2024 and dividend proposal
19 March 2025 Notice to the Annual General Meeting
20 March 2025 Gofore Plc’s Annual Report, Corporate Governance Statement and Remuneration Report 2024 published