Annual General Meeting 2023 of Apetit Plc

The Annual General Meeting 2023 of Apetit Plc which will be 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 will commence at the meeting venue at 11:00 a.m. EEST.

Each shareholder who is registered in the shareholders’ register of the company held by Euroclear Finland Ltd on 30 March 2023, 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 10:00 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, must register 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.

Registration to the Annual General Meeting begins at 1 March 2023 at 10:00 a.m.

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

Proposed to the Annual General Meeting to be elected as new members of the Supervisory Board:
Kalle Erkkola
Kimmo Joutsi
Vesa Korpimies
Eveliina Nyandoto
Juha-Kustaa Poutiainen

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)