Last modified: 22.3.2019

General Meeting

The General Meeting is the highest decision-making body of Hoivatilat. Pursuant to the Finnish Limited Liability Companies Act, shareholders shall exercise their power of decision at the General Meeting. The Annual General Meeting shall be held annually on a date set by the Board of Directors, within six months of the end of the financial year.

The Annual General Meeting shall be held annually on a date set by the Board of Directors, within six (6) months of the end of the financial year. In accordance with the Finnish Limited Liability Companies Act and the Articles of Association, the Annual General Meeting shall resolve matters belonging to it, such as the approval of the financial statements and consolidated financial statements, the use of profit indicated by the balance sheet, the election of Board members and auditors and their remuneration as well as the number of Board members. The Annual General Meeting shall also resolve to discharge the Board members and the CEO from liability. In addition, an Extraordinary General Meeting must be held when the Board deems it necessary, or when the company’s auditor or shareholders whose shares represent at least one tenth (1/10) of all shares issued by the company request it in writing for the consideration of a specified matter.

According to the company’s Articles of Association, the notice of the General Meeting shall be delivered to the shareholders by publishing it on the company website or in an otherwise verifiable manner no earlier than three (3) months and no later than three (3) weeks before the General Meeting, but at least nine (9) days prior to the record date of the General Meeting as referred to in the Finnish Limited Liability Companies Act.

Annual General Meeting 2019

The Annual General Meeting of Suomen Hoivatilat will be held on Tuesday 26 March, 2019 at 3.00pm EET at Kasarmin Salit, Jura-Sali, Kasarmikatu 21 b, 00130  Helsinki at 15 pm.

Sign up for The Annual General Meeting of Suomen Hoivatilat until 21 March 2019 10:00 am.

Data Protection Statement

Stock Exchange Releases related to the AGM:

21 February 2019 Suomen Hoivatilat Notice to Annual General Meeting

Materials related to the AGM:

4 March 2019 Suomen Hoivatilat Annual Report 2018

21 February 2019 Financial Statements Bulletin 2018

Annual General Meeting 2018

The Annual General Meeting of Suomen Hoivatilat was held on Tuesday, March 27, 2018.

Stock Exchange Releases related to the AGM:

28 February 2018 Suomen Hoivatilat_Notice to Annual General Meeting

27 March 2018 Decisions of the Annual General Meeting of Suomen Hoivatilat Plc

Materials related to the AGM:

Suomen Hoivatilat Plc’s Annual Report 2017

Suomen Hoivatilat Plc’s Corporate Governance Statement 2017

Suomen Hoivatilat Plc’s Salary and compensation report 2017

Suomen Hoivatilat Plc’s 2017 Financial Statements Bulletin