Annual General Meeting 2024
The Atria Annual General Meeting was held on April 23, 2024.
Important dates
- 19 March 2024 Publication of the company meeting notice
- 20 March 2024 Registration and early voting begin. Ordering a link to the online broadcast begins
- 2 April 2024 The financial statements, consolidated financial statements, BOD report and auditor's report, the supervisory board's statement on the financial statements and audit report, as well as the remuneration report and remuneration policy are available on the website: www.atria.com/en/investors/general-meetings/annual-general-meeting-2024/
- 11 April 2024 Record date for the general meeting
- 15 April 2024 at 4:00 p.m. Registration, early voting and ordering a link to the webcast will end
- 23 April 2024 at 1 p.m. Annual General Meeting in Pikku-Finlandia at Karamzininranta 4, 00100 Helsinki and webcast of the Annual General Meeting
- 25 April 2024 Record date for dividend payment and capital return
- 3 May 2024 Proposed dividend payment date
AGM Documents
Decisions of the Atria AGM 2024
Notice to the Annual General Meeting 23 April 2024
Registration and Advance Voting Form
Power of Attorney and Voting instructions
Shareholder's proposals to the AGM
Proposals of the Nomination Board to the AGM
Proposals of the Board of Directors to the AGM
Candidates of Supervisory Board 2024
- Auditor's Report, page 129
Financial Statements and Report by the Board of Directors 2023