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)

Annual Report 2021

Governing bodies’ remuneration report 2021

Draft Charter of the Shareholders’ Nomination Board

Annual General Meeting Privacy Statement

Introduction of the members of the Board of Directors