Annual General Meeting 2026

Gofore Plc’s Annual General Meeting 2026

The shareholders of Gofore Plc are invited to the Annual General Meeting to be held on 17 April 2026 from 1.00 p.m. Finnish time onwards at Gofore’s Headquarters at Peltokatu 34, FI-33100, Tampere, Finland. The reception of registered participants and the distribution of ballots will commence at 12.00 p.m. Finnish time.

Enrolment for the AGM

Enrolment has begun on 19 March 2026 at 10 am EET. 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 10 April 2026 at 4.00 p.m. Finnish time, by which time the registration must be received. 

Documentation

Registration and Advance Voting Form

Power of Attorney

Annual Report 2025

Annual Report incl. Sustainability reporting

Corporate Governance Report

Remuneration Report

Communications concerning the AGM

18 March 2026 Notice to the Annual General Meeting

19 March 2026 Publishing of the Annual Report 2026

Data Privacy

Privacy policy

Closing date for issues to be included in the AGM agenda

Shareholder requests for matters on the agenda of the Annual General Meeting 2026 were accepted until 27 February 2026.

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