Corporate governance > Annual General Meeting

Investors

## Annual General Meeting 2024

Notice was given to the shareholders of Revenio Group Corporation of the Annual General Meeting that was held on Thursday 4 April 2024 at 4 p.m. at the address Pikku-Finlandia, Karamzininranta 4, 00100 Helsinki, Finland. See resolutions of the General Meeting and other documents below.



## Documents of the Annual General Meeting

[Notice to the Annual General Meeting](/files/documents/Revenio%20Group%20Corporation%20AGM%20Notice%202024.pdf)
[Minutes of the Annual General Meeting (in Finnish)](/files/documents/Revenio_AGM%202024_Minutes_Web.pdf)
[Decisions of the Annual General Meeting and the organizing meeting of the Board of Directors](https://www.reveniogroup.fi/en/releases?cache=false&publicationId=mfn-revenio-227a269f-fc2d-467d-892b-319e8b97e2b7-en)
[CEO's review](/files/documents/Revenio%20AGM%202024%20CEO%20review.pdf)
[Report by the Board of Directors and Financial Statements 2023](/files/documents/Revenio%20Group%20Corporation%20Report%20by%20the%20Board%20of%20Directors%20and%20Financial%20Statements%202023.pdf)
[Remuneration report 2023](/files/documents/Revenio%20Group%20Corporation%20Remuneration%20report%202023.pdf)
[Remuneration policy](/files/documents/Revenio%20Group%20Corporation%20Remuneration%20policy.pdf)
[Board’s proposals for the Annual General Meeting](/files/documents/Board%20of%20Directors%20proposals%20to%20Annual%20General%20Meeting%202024.pdf)
[Proposed members of the Board of Directors](https://www.reveniogroup.fi/en/investors/corporate_governance/board_of_directors)
[Power of Attorney](/files/documents/Revenio%20Group%20Corporation%20Power%20of%20Attorney%202024.pdf)
[Registration form](/files/documents/Revenio%20Group%20Corporation%20Registration%20Form%202024.pdf)
[Privacy policy](/files/documents/Revenio%20Group%20Corporation%20General%20Meeting%202024%20Privacy%20Statement.pdf)
