Annual General Meeting 2023 of Apetit Plc

The Annual General Meeting 2023 of Apetit Plc which was held on Thursday 13 April 2023, beginning at 1:00 p.m. EEST at the company’s head office at the address Maakunnantie 4, Säkylä, Finland (restaurant Myllynkivi). The reception of registered meeting participants and distribution of voting ballots commenced at the meeting venue at 11:00 a.m. EEST.

AGM 2023; Minutes of a meeting
Apetit AGM 2023 agenda
Remuneration report 2022
Annual report and Apetit Financial Statements 2022
Auditors report 2022
Statement supervisory board 2022
CEO review (in Finnish)

Each shareholder who is registered in the shareholders’ register of the company held by Euroclear Finland Ltd on 30 March 2023, had 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 begun at 10:00 a.m. EEST on 1 March 2023. A shareholder registered in the shareholders’ register of the company, who wishes to participate in the Annual General Meeting, had to be registered for the Annual General Meeting no later than by 5 April 2023 at 4:00 p.m. EEST, by which time the registration must have been received by the company.

You can not send your notice of attendance anymore. Notice of attendance period has ended 05.04.2023 at 4:00 p.m. EEST.

Notice of attendance

Invitation to the Annual General Meeting of Apetit Plc
AGM 2023 Agenda
Board proposals

Shareholders’ proposal (in Finnish, compiled)

Original Shareholders’ proposals:
Ehdotukset_Yhtiökokoukselle_13042023
EHDOTUKSET_APETIT_OYJn_VARSINAISELLE_YHTIÖKOKOUKSELLE_2023_01_30_MTK_ja_MTK-liitot

Proxy form and voting instructions (Fondia)
Proxy form (others)
Information for a minor other impaired foreign shareholder
General information on Suomi.fi authorization

Privacy statement (in Finnish)