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Corporate governance > Annual General Meeting 2022

Annual General Meeting 2022

Revenio Group Corporation's Annual General Meeting was held in accordance with Section 2(2) of the act on temporary deviation from the Limited Liability Companies Act (375/2021) on 8 April 2022 at 3 p.m. in Tapahtumastudio Eliel in the Sanoma at the address Töölönlahdenkatu 2, FI-00100 Helsinki.

Important dates

21 March, 2022 at 10.00 Deadline for shareholders’ counterproposals
22 March, 2022 at 10.00 Registration and advance voting begin
25 March, 2022 at 16:00 Deadline for shareholders’ advance questions
29 March, 2022 Record date of the General Meeting
30 March, 2022 Answers to advance questions of the shareholders presented on the company website
1 April, 2022 at 12.00 Registration and advance voting end
5 April, 2022 at 10.00 Nominee registered shares entered in the temporary Register of Shareholder
8 April, 2022 Annual General Meeting 2022
12 April, 2022 Dividend record date
21 April, 2022 Dividend payment day
22 April, 2022 The minutes of the Annual General Meeting will be available on the company website