The Annual General Meeting of Neles Corporation will be held on Friday, March 26, 2021. The Board of Directors of the Company has decided that the AGM will be held under exceptional meeting procedures based on the temporary legislative act to limit the spread of the Covid-19 pandemic (677/2020). The AGM will be held without the presence of shareholders or their representatives in order to hold the meeting in a predictable manner, taking into consideration the health and safety of the company's shareholders, personnel and other stakeholders.
The company will publish the notice to the AGM on or about March 3, 2021 with more detailed information on participation and voting at the meeting. The notice to the AGM will also include more detailed information on the presentation of counterproposals and questions.
AGM related links:
Proposals of the Shareholders’ Nomination Board regarding the composition and remuneration of the Board of Directors
CV Jaakko Eskola
CV Perttu Louhiluoto