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00580 Helsinki
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Notice is given to the shareholders of Apetit Plc (“Apetit” or the “company”) to the Annual General Meeting which will be 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). 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 28 March 2024, 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 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.
The Annual General Meeting 2023 of Apetit Plc which was held on Thursday 13 April 2023 at the company’s head office at the address Maakunnantie 4, Säkylä, Finland.
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)
The Annual General Meeting of Apetit Plc which was held on Thursday, 5 May 2022.
Apetit AGM 2022 agenda
Minutes of the Meeting (unofficial translation)
Remuneration report 2021
Annual report and Apetit Financial Statements 2021
Auditors report 2021
Statement by the Supervisory Board 2021
Advance voting
Apetit Plc’s Annual General Meeting 2021 was held on Friday, 28 May 2021.
AGM 2021 Minutes of meeting
AGM 2021: Agenda
Remuneration report 2020
Apetit Financial Statements 2020
Auditors report 2020
Statement by the Supervisory Board 2020
Apetit Plc’s Annual General Meeting 2020 was held on Tuesday 26 May 2020 in Säkylä.
Apetit Plc’s Annual General Meeting 2019 was held on Thursday 28 March 2019 in Säkylä.
Apetit Plc’s Annual General Meeting 2018 was held on Tuesday 27 March 2018 in Säkylä.
Minutes of meeting 2018
Minutes of the meeting 2015
Decisions by the Annual general meeting
The Annual General Meeting of Apetit Plc was held on 26 March, 2014 in Säkylä.
Minutes of the meeting 2014
Decisions by the Annual general meeting
Proposals of the Board of directors
Invitation to the Annual general meeting
Annual report 2013
Decision by the Annual general meeting
Invitation to the Annual general meeting
Proposals of the Board of directors
Annual report 2012
Minutes of the meeting 2012
Decisions by the Annual general meeting
Invitation to the Annual general meeting
Proposals of the Board of directors
Annual report 2011
Minutes of the meeting 2011
Decisions by the Annual general meeting
Invitation to the Annual general meeting
Annual report 2010
Proposals of the Board of directors
Minutes of the meeting 2010
Esko Eela´s speech at the AGM (in Finnish)
Decisions by the Annual general meeting
Invitation to the Annual general meeting
Appendices:
Esko Eela’s proposals for amending the company’s Articles of Association
Proposals by Scanfil plc for amending the company’s Articles of Association
Proposal by Apetit Plc’s Board of Directors for amending the company’s Articles of Association
The Annual general meeting was held on April 2, 2008.
Decisions by the Annual general meeting 2008
The Annual general meeting was held on March 27, 2007.
Decisions by the Annual general meeting 2007
The Annual general meeting was held on March 29, 2006