Annual General Meeting 2025 of Apetit Plc

Notice is given to the shareholders of Apetit Plc (“Apetit” or the “company”) to the Annual General Meeting which will be held on Thursday 10 April 2025, beginning at 1:00 p.m. EEST at the company’s head office at the address Kivenhakkaajantie 5, 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 31 March 2025, 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. EET on 3 March 2025. 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 31 March 2025 at 4:00 p.m. EEST, by which time the registration must have been received by the company.

Notice of attendance

Invitation (7 March 2025)
Invitation (13 February 2025)
Agenda (7 March 2025)
Agenda (13 February 2025)
Board of Directors’ proposals
Supervisory Boards’ proposals (30 January 2025)
Supervisory Boards’ proposals (26 February 2025)

Apetit Annual Report 2024
Financial Review 2024
Auditors Report 2024
Statement by the Supervisory Board 2024
Corporate Governance Statement 2024
Remuneration Report 2024
Apetit Plc Remuneration Policy

CV’s of proposed persons:
cv_Erkki-Jarvinen