Gofore Plc’s Annual General Meeting 2025
Gofore Plc’s Annual General Meeting was held on 11 April 2025 at 1.00 PM at the Gofore Plc headquarters, located at Peltokatu 34, 33100 Tampere.
Shareholders had 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. The company did not receive such proposals.
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
11 April 2025 Annual General Meeting resolutions
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