The General Meeting is the company’s highest deciding function and ensures the shareholders’ participation in the body that exercises the highest authority in the company. It elects the shareholder-elected members of the Board of Directors and appoints the Company’s auditor. Everyone who owns shares in the company has the right to attend the General Meeting.

All shareholders are notified at the address under which they are registered in the Register of Shareholders. Summons to the general meetings are sent to the shareholders with a 14 days’ notice. A liberal registration procedure has been practiced, and it is also possible to attend by proxy. Emphasis is placed on ensuring that the relevant documents contain all necessary information so that the shareholders can consider all the matters that are addressed. The financial calendar is published on the company’s website and in a separate stock exchange release.

The Chairman of the Board, Chief Executive Officer, Chief Financial Officer and the auditor participate in the Annual General Meeting.

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