Annual general meeting 2023

Ponsse Plc Annual General Meeting 2023

Ponsse Plc Annual General Meeting 2023

Ponsse Plc’s Annual General Meeting is planned to be held in Vieremä on 12 April 2023. Company’s Board of Directors will issue a separate notice of the Annual General Meeting later.

Ponsse will publish the Financial statements 2022 on 21 February 2023 and the 2022 Annual Report will be published on the company’s website during week 11 (the week starting on 13 March 2023).

Shareholder’s right to place items on the agenda of a general meeting
A shareholder has the right to place an item on the agenda of Ponsse Annual General Meeting 2023 if such item falls within the shareholders’ decision-making power and if (s)he demands it in writing by submitting a request addressed to the company’s Board of Directors by 2 February 2023.

Such demands can be submitted by this link.