The Annual General Meeting 2023

Sievi Capital Plc’s Annual General Meeting was held on 4 May 2023 at 1 pm EEST at Kämp Hotel’s Symposion Hall at Kluuvikatu 2 (2^nd floor), 00100 Helsinki, Finland. The Annual General Meeting supported all the proposals included in the notice of the Annual General Meeting

CEO’s review (video recording and presentation material in Finnish) at the AGM can be found at following links:

• CEO’s review (video recording)
• CEO’s review presentation material (pdf)

Annual General Meeting materials

• AGM 2023 minutes
• Invitation to the Annual General Meeting 2023 (includes the agenda and draft resolutions)
• Annual Report 2022
• Governing Bodies’ Remuneration Report 2022
• Governing Bodies’ Remuneration Policy 2020
• Annual General Meeting Privacy Statement
• Proxy Form
• Advance Voting Form