Annual general meeting 2023
Annual General Meeting - May 26, 2023 at 11:00 (Finnish time)
The Annual General Meeting of shareholders will be held on 26th May 2023 at 11:00 (Finnish time) at Bioretec premises in auditorium of Tampark, at Yrittäjänkulma 5, FI-33710 Tampere, Finland.
Important dates:
| Publication of the notice of the meeting | May 5, 2023 |
| Registration begins | May 8, 2023 |
| Record date of the meeting | May 15, 2023 |
| Registration deadline | May 16, 2023 at 4 p.m. |
| Meeting date | May 26, 2023 at 11 a.m. |
| Publication of the minutes of the meeting | no later than June 9, 2023 |
Instructions for registration and voting
Registration starts on May 8th, 2023. Shareholders who are registered in the company's shareholder register and want to participate in the general meeting must register for the meeting by May 16th, 2023 at 4 pm Finnish time, at which point the registration and votes must be received.
When registering, the requested information such as the shareholder's name, personal identification number, and contact information must be provided. The personal data provided by the shareholders will only be used in connection with the processing of the general meeting and the necessary registrations.
Shareholders can register for the meeting:
a) by email to IR@bioretec.com,
b) by phone at +358 20 778 9500, or
c) by mail to Bioretec Oy, Yrittäjänkulma 5, FI-33710 Tampere.