Annual General Meeting 2025
Lamor Corporation Plc’s Annual General Meeting (AGM) was held on 7 May 2025 as a hybrid meeting in Helsinki.
Materials
- Notice of the Annual General Meeting and proposals to the AGM
- Annual Report including the financial statements, Board of Directors’ Report (including the sustainability report), the auditor's report and the assurance opinion on the sustainability reporting as well as the Remuneration Report
- Privacy statement
- Registration and advance voting form
- Proxy and voting instructions
- Shareholders’ Nomination Board proposals
- Resolutions of the Annual General Meeting and the Organizational Meeting of the Board of Directors
Important dates
- 10 March 2025: Shareholders’ proposals to the Board of Directors to be received the latest
- 15 April 2025: Notice to the General Meeting
- 16 April 2025: Registration and advance voting begins (10.00 a.m.)
- 24 April 2025: Record date of the General Meeting
- 30 April 2025: Deadline for submitting questions (4.00 p.m.)
- 30 April 2025: Registration and advance voting ends (4.00 p.m.)
- 30 April 2025: Deadline for registration of nominee-registered shareholders in the temporary shareholder register maintained by Euroclear Finland Ltd (10:00 a.m.)
- 7 May 2025: Annual General Meeting
- 21 May 2025: The minutes of the Annual General Meeting available, at the latest
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