The Annual General Meeting 2022
Sievi Capital Plc’s Annual General Meeting was held on 11 May 2022 in Helsinki.
In order to prevent the spread of the COVID-19 pandemic, the Annual General Meeting was held without shareholders’ and their proxy representatives’ presence at the meeting venue. The shareholders of the company participated in the meeting and exercised their shareholder’s rights by voting in advance.
The Finnish CEO’s review at the meeting can be viewed at following link:
Yhtiökokous 2022: Toimitusjohtajan katsaus
Annual General Meeting materials
AGM 2022 minutes
Decisions of Sievi Capital’s Annual General Meeting and the constitutive meeting of the Board of Directors
Invitation to the Annual General Meeting 2022 (includes the agenda and draft resolutions)
Governing bodies’ remuneration report 2021
Draft Charter of the Shareholders’ Nomination Board
Annual General Meeting Privacy Statement