Contact us
Sörnäistenkatu 1 A
00580 Helsinki
Phone 010 402 00
Apetit Plc’s (“Apetit” or the “company”) Annual General Meeting was held on Thursday 11 April 2024, beginning at 1:00 p.m. EEST at the company’s head office at the address Kivenhakkaajantie 5, Säkylä, Finland (restaurant Myllynkivi).
Each shareholder who was registered in the shareholders’ register of the company held by Euroclear Finland Ltd on 28 March 2024, 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 began at 10:00 a.m. EET on 1 March 2024. 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 3 April 2024 at 4:00 p.m. EEST, by which time the registration must have been received by the company.
Vote list and Participant list (in Finnish)
Apetit Plc Annual General Meeting 2024: Minutes of Meeting (in Finnish)
Apetit Plc Annual General Meeting 2024 Invitation
Apetit Plc Annual General Meeting 2024 Agenda
Apetit Plc Remuneration Policy
Audit report
Statement by the Supervisory Board
Summary of the voting instructions of the shareholders represented by SEB
Apetit Plc Articles of Association
Proposal: Apetit Plc Articles of Association
Corrected: Remuneration Report 2023
CEO’s review (in Finnish)
Apetit Annual Report 2023
Financial Review 2023
Corporate Governance Statement 2023
Board of Directors’ proposals to the Annual General Meeting 2024
Apetit ehdotus yhtiöjärjestyksen muuttamiseksi
Apetit muutoskirje 310823
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Proxy form
Information for a minor other impaired foreign shareholder
General information on Suomi.fi authorization