Annual General Meeting 2024
The Annual General Meeting of HKScan Corporation was held on Thursday, 18 April 2024, beginning at 10:00 a.m. (EEST), at Visitor Centre Joki, in the Cave theatre on the 1st floor, at the address Lemminkäisenkatu 12b, FI-20520 Turku.
Each shareholder, who was registered on 8 April 2024 in the Company’s shareholders’ register held by Euroclear Finland Ltd, had the right to participate in the Annual General Meeting. A shareholder whose shares were registered in his/her personal Finnish book-entry account was registered in the Company’s shareholders’ register.
Registration
A shareholder who wished to attend the Annual General Meeting had to notify the Company of their intention of doing so by 11 April 2024 at 4 p.m. (EEST).
Meeting documents
Invitation to the Annual General Meeting (stock exchange release 15.3.2024)
Report of the Board of Directors, Financial Statements and Auditor’s report 2023
Corporate Governance Statement 2023
Presentation of the proposed new members to HKScan Board of Directors
HKScan Corporation Articles of Association
Resolutions passed by the Annual General Meeting (Stock Exchange Release 18 April 2024)
A template for the proxy document
Privacy notice
Important dates
|
29 Feb 2024 |
Proposal of HKScan Corporation’s Shareholders' Nomination Board to the following Annual General Meeting |
|
15 March 2024 |
Invitation to the Annual General Meeting has been published |
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week 11/2024 |
HKScan’s Annual and Responsibility Report 2023 was published |
|
8 April 2024 |
Record date of the Annual General Meeting |
|
11 April 2024, at 16:00 |
Registration for the Annual General Meeting ends |
|
18 April 2024, at 10:00 |
Annual General Meeting, Turku |
|
2 May 2024 |
The minutes of the Annual General Meeting will be available on the website at www.hkscan.com/fi (in Finnish) |
