The annual general meeting 2021

Sievi Capital Plc’s Annual General Meeting was held on 29 April 2021 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 CEO’s review can be viewed at the link below, in Finnish.

Yhtiökokous 2021: Toimitusjohtajan katsaus

Annual General Meeting materials

AGM 2021 Minutes

Decisions of Sievi Capital’s annual general meeting and the constitutive meeting of the board of directors

Notice of the annual general meeting 2021 (Includes agenda and proposals)

Annual Report 2020

Governing bodies’ remuneration report 2020

Annual general meeting privacy statement

Proposed members of the board