Annual general meeting 2024
Annual General Meeting - Apr 26, 2024 at 10:00 (Finnish time)
The Annual General Meeting of shareholders was held at Bioretec premises in auditorium of Tampark, at Yrittäjänkulma 5, FI-33710 Tampere, Finland.
Important dates:
| Publication of the notice of the meeting | Apr 5, 2024 |
| Registration begins | Apr 8, 2024 |
| Record date of the meeting | Apr 16, 2024 |
| Registration deadline | Apr 16, 2024 at 4 p.m. |
| ANNUAL GENERAL MEETING | Apr 26, 2024 at 10 a.m. auditorium of Tampark, at Yrittäjänkulma 5, FI-33710 Tampere, Finland. |
| Publication of the minutes of the meeting | no later than May 10, 2024 |
Instructions for registration and voting
Registration starts on Apr 8th, 2024. Shareholders who are registered in the company's shareholder register and want to participate in the general meeting must register for the meeting by Apr 16th, 2024 at 4 pm Finnish time, at which point the registration 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.