Nanoform Finland Plc (“Nanoform”) held its Annual General Meeting for 2025 on April 15, 2025 at the Company’s head office in Helsinki, Finland. 42 shareholders representing 50 372 573 shares and votes were represented at the meeting (58.9% of all outstanding shares and votes). The Annual General Meeting supported all the Board of Directors’ proposals.
Documents
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Pöytäkirja, Minutes - Varsinainen yhtiökokous 2025 April 15, 2025
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Press release - Resolutions of Nanoform Finland Plc’s Annual General Meeting on April 15, 2025 April 15, 2025 English
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Press release - Resolutions of the Constitutive Meeting of the Board of Directors of Nanoform Finland Plc April 15, 2025 English
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Yhtiökokouskutsu - AGM 2025 March 17, 2025 Suomeksi
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Notice to AGM (ENG) - AGM 2025 March 17, 2025 English
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Liite 1 (Appendix 1) - Valtakirja (Power of Attorney) - AGM 2025 Suomeksi
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Liite 2 (FIN) - Ilmoittautumis ja ennakkoäänestyslomake - AGM 2025 Suomeksi
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Appendix 2 (ENG) - Registration and Advance Voting Form - AGM 2025 English
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Yhtiöjärjestys (FIN) - Nanoform Finland Oyj Suomeksi
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Articles of Association (ENG) - Nanoform Finland Plc English
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Hallituksen-toimintakertomus-ja-Tilinpaatos-2024 Suomeksi
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Report of the Board of Directors and Financial Statements 2024 February 27, 2025 English
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Remuneration Report 2024 February 27, 2025 English
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Corporate Governance Statement 2024 February 27, 2025 English