Ponsse Plc Annual General Meeting 2024
Notice is given to the shareholders of Ponsse Plc to the Annual General Meeting which shall be held on Tuesday 9 April 2024 at 11:00 a.m. (EEST) in the auditorium of the company’s customer service centre at Ponssentie 22, FI-74200 Vieremä, Finland. Reception of those registered for the meeting and the distribution of ballots will begin at 10:00 a.m. (EEST).
A shareholder, who is registered in the shareholders’ register of the company held by Euroclear Finland Ltd on the record date of the Annual General Meeting, which is Tuesday 26 March 2024, has the right to participate in the Annual General Meeting. A shareholder, whose shares are registered on their personal Finnish book-entry account, is registered in the shareholders’ register of the company.
Registration for the Annual General Meeting will begin on Monday 18 March 2024 at 12:00 p.m. (EET). A shareholder registered in the shareholders’ register of the company, who wishes to participate in the Annual General Meeting, must register for the Annual General Meeting no later than by Tuesday 2 April 2024 at 4:00 p.m. (EEST), by which time the registration must have been received.
Advance registration and voting
CLICK HERE TO REGISTER AND VOTE
Shareholders may also use the electronic Suomi.fi authorization service instead of the traditional proxy authorization document. In this case, the shareholder authorizes a representative in the Suomi.fi service at www.suomi.fi/e-authorizations by using the mandate theme "Representation at the General Meeting".
Annual General Meeting materials
Notice to the Annual General Meeting
Agenda for the Annual General Meeting
Proposals of the Board of Directors to the Annual General Meeting
Shareholders' proposals to the Annual General Meeting
Ponsse Plc Remuneration Report
Ponsse Plc Remuneration Policy