{"id":18633,"date":"2025-03-11T10:35:00","date_gmt":"2025-03-11T08:35:00","guid":{"rendered":"https:\/\/canatu.com\/?page_id=18633"},"modified":"2025-05-27T12:15:11","modified_gmt":"2025-05-27T09:15:11","slug":"annual-general-meeting-2025","status":"publish","type":"page","link":"https:\/\/canatu.com\/investors\/governance\/general-meeting\/annual-general-meeting-2025\/","title":{"rendered":"Annual General Meeting 2025"},"content":{"rendered":"\n<p>The Annual General Meeting (AGM) of Canatu Plc was held on 15 May 2025, starting at 3:00 p.m. EEST at Event Studio Eliel in Helsinki, Finland.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Materials<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/canatu.com\/wp-content\/uploads\/2025\/05\/Canatu-Oyj-Yhtiokokouksen-poytakirja-ENG.pdf\">Minutes of the Annual General Meeting (pdf)<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/canatu.com\/wp-content\/uploads\/2025\/05\/Canatu-resolutions-of-AGM-2025.pdf\">Resolutions of the Annual General Meeting (pdf)<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/canatu.com\/wp-content\/uploads\/2025\/05\/CANATU-AGM-2025.pdf\">Presentation material of the Annual General Meeting (pdf)<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/canatu.com\/wp-content\/uploads\/2025\/04\/Canatu-Notice-to-the-AGM-2025.pdf\">Notice to the Annual General Meeting (pdf)<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/canatu.com\/wp-content\/uploads\/2025\/04\/Canatu-Oyj-Registration-and-advance-voting-form.pdf\">Registration and advance voting form (pdf)<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/canatu.com\/wp-content\/uploads\/2025\/05\/Canatu-AGM-2025-Registration-instructions-for-the-holders-of-nominee-registered-shares.pdf\">Registration instructions for the holders of nominee-registered shares (pdf)<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/canatu.com\/wp-content\/uploads\/2025\/04\/Canatu-Oyj-Proxy-document.pdf\">Proxy document (pdf)<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/canatu.com\/wp-content\/uploads\/2025\/04\/Canatu-Oyj-New-members-proposed-for-the-Board-of-Directors.pdf\">New members proposed for the Board of Directors (pdf)<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/storage.googleapis.com\/inderes-widgets-prod-assets\/canatu\/attachments\/8abdbbcb-9945-4996-b6ef-b36ecb83d0f4\/canatu-annual-report-2024.pdf\" target=\"_blank\" rel=\"noopener\">Annual Report 2024<\/a>, incl. the Board of Directors&#8217; report, the Financial Statements, and the Auditor\u2019s report for 2024<\/li>\n\n\n\n<li><a href=\"https:\/\/canatu.com\/wp-content\/uploads\/2025\/04\/Canatu-Oyj-Privacy-statement.pdf\">Privacy statement (pdf)<\/a><\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">Important dates<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Notice to the Annual General Meeting published on 16 April 2025<\/li>\n\n\n\n<li>Registration commences on 17 April 2025<\/li>\n\n\n\n<li>Advance voting between 17 April 2025 at 9:00 a.m. EEST and 8 May 2025 at 4:00 p.m. EEST<\/li>\n\n\n\n<li>AGM record date 5 May 2025<\/li>\n\n\n\n<li>Registration ends on 8 May 2025 at 4:00 p.m. EEST<\/li>\n\n\n\n<li>Registration for nominee-registered shares ends on 12 May 2025 at 10:00 a.m. EEST<\/li>\n\n\n\n<li>Annual General Meeting on 15 May 2025 at 3:00 p.m. EEST<\/li>\n<\/ul>\n\n\n\n<p><\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Annual General Meeting (AGM) of Canatu Plc was held on 15 May 2025, starting at 3:00 p.m. EEST at Event Studio Eliel in Helsinki, Finland. Materials Important dates<\/p>\n","protected":false},"author":10,"featured_media":0,"parent":18631,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-templates\/investors-page.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-18633","page","type-page","status-publish","hentry"],"acf":[],"lang":"en","translations":{"en":18633,"fi":18703},"pll_sync_post":[],"_links":{"self":[{"href":"https:\/\/canatu.com\/wp-json\/wp\/v2\/pages\/18633","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/canatu.com\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/canatu.com\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/canatu.com\/wp-json\/wp\/v2\/users\/10"}],"replies":[{"embeddable":true,"href":"https:\/\/canatu.com\/wp-json\/wp\/v2\/comments?post=18633"}],"version-history":[{"count":23,"href":"https:\/\/canatu.com\/wp-json\/wp\/v2\/pages\/18633\/revisions"}],"predecessor-version":[{"id":21653,"href":"https:\/\/canatu.com\/wp-json\/wp\/v2\/pages\/18633\/revisions\/21653"}],"up":[{"embeddable":true,"href":"https:\/\/canatu.com\/wp-json\/wp\/v2\/pages\/18631"}],"wp:attachment":[{"href":"https:\/\/canatu.com\/wp-json\/wp\/v2\/media?parent=18633"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}