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Corporate Governance > AGM 2026

Annual General Meeting 2026

As a result of the stock exchange release published on 13 April 2026 at 9:30 a.m. (EEST) and the acquisition announced therein, Revenio Group Corporation has decided to cancel the Annual General Meeting 2026 that was convened to be held on Wednesday, 15 April 2026 at 4:00 p.m. (EEST).

The announced acquisition is subject to certain resolutions to be adopted by the General Meeting. The Company intends to submit these resolutions for approval, with the matters addressed at the Annual General Meeting.

The Board of Directors of Revenio Group Corporation will convene a new Annual General Meeting 2026 during the course of this week.