Annual General Meeting 2026
The Annual General Meeting 2026 of Lamor Corporation Plc was held on Monday, 20 April 2026 at 9:00 as a hybrid meeting in Helsinki.
Materials
All materials related to the AGM will be published on this page.
- 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
- Remuneration Policy
- Ari Virtanen, CV
- Privacy statement
- Registration and advance voting form
- Proxy and voting instructions
- Shareholders’ Nomination Board proposals
- Resolutions of Lamor Corporation Plc's Annual General Meeting and the Organizational Meeting of the Board of Directors
Important dates:
- 2 March 2026: Shareholders’ proposals to the Board of Directors to be received the latest
- 30 March 2026: Notice to the General Meeting
- 31 March 2026: Registration and advance voting begins (10.00 a.m.)
- 8 April 2026: Record date of the General Meeting
- 13 April 2026: Deadline for submitting questions (4.00 p.m.)
- 13 April 2026: Registration and advance voting ends (4.00 p.m.)
- 15 April 2026: Deadline for registration of nominee-registered shareholders in the temporary shareholder register maintained by Euroclear Finland Ltd (10:00 a.m.)
- 20 April 2026: Annual General Meeting
- 4 May 2026: The minutes of the Annual General Meeting available, at the latest
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