The planned date for Nanoform Finland Oyj’s next Annual General Meeting is 15 April 2025. The notice of the meeting shall be given by the Board of Directors at a later date.
Shareholders may notify the Board of Directors of possible requests to put matters on the agenda of Nanoform’s Annual General Meeting 2025 by e-mail to the address agm@nanoform.com no later than on 11 February 2025. The shareholder who makes the request also has the duty to ensure that their proposal for a resolution enables the Annual General Meeting to make a resolution on the matter