Contact us
Sörnäistenkatu 1 A
00580 Helsinki
Phone 010 402 00
Notice is given to the shareholders of Apetit Plc (“Apetit” or the “company”) to the Annual General Meeting which will be held on Wednesday 15 April 2026, beginning at 1 p.m. EEST at the Lallintalo, Pyhän Henrikin tie 401 b, Köyliö, Finland.
Each shareholder who is registered in the shareholders’ register of the company held by Euroclear Finland Ltd on 1 April 2026, has the right to participate in the Annual General Meeting. A shareholder, whose shares are registered on his/her personal Finnish book-entry account, is registered in the shareholders’ register of the company.
Registration for the Annual General Meeting will begin at 10 a.m. EET on 9 March 2026. A shareholder registered in the shareholders’ register of the company, who wishes to participate in the Annual General Meeting, must register for the Annual General Meeting no later than by 8 April 2026 at 3 p.m. EEST, by which time the registration must have been received by the company.
Invitation to the Annual General Meeting
Proposals by the Supervisory Board
Proposals by the Board of Directors
CV_Seikku
CV_Hortling
CV_Ingelin
CV_Laaninen
Apetit Plc Remuneration Policy
General information on Suomi.fi authorization
Information for a minor other impaired foreign shareholder
Privacy statement (in Finnish)