The Annual General Meeting is planned to be held on Thursday, April 4, 2024. The Board of Directors of the company will convene the meeting.
A shareholder, who wishes to include an item on the agenda of the Annual General Meeting, shall submit the request in writing to the company's Board of Directors by February 16, 2024. Such requests including the reasoning, or a resolution proposal can be submitted to the address: Revenio Group Corporation / Board of Directors, Äyritie 22, FI-01510 Vantaa, Finland.
Revenio Group Corporation follows the principle of a silent period in its investor communications. During the silent period, Revenio's representatives refrain from discussing and commenting on the company's financial situation and do not meet with capital market representatives. The silent period starts 30 days before each financial statement, half-year report and interim report, and lasts until the respective result is published.