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Sörnäistenkatu 1 A
00580 Helsinki
Phone 010 402 00
The 2025 Annual General Meeting of Apetit Plc is planned to be held on 10 April 2025 in Säkylä.
According to Chapter 5, Section 5 of the Finnish Companies Act, a shareholder has the right to place an item of concern to the Annual General Meeting, as laid down in the Limited Liability Companies Act, on the agenda for discussion at the Annual General Meeting, provided that the shareholder requests this in sufficient time and in written for the item to be included in the invitation to the meeting. Shareholders must submit any proposals on matters to be discussed at the 2025 Annual General Meeting to the Board of Directors no later than 22 January 2025.
The Board of Directors of Apetit Plc will consider the invitation to the 2025 Annual General Meeting in its meeting 12 February 2025, after which the invitation will be published.
The Annual General Meeting 2024 of Apetit Plc which was held on Thursday 11 April 2024 at the company’s head office at the address Maakunnantie 4, Säkylä, Finland.
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
Board of Directors’ proposals to the Annual General Meeting 2024
CEO’s review (in Finnish)
Apetit Plc Remuneration Policy
Corrected: Remuneration Report 2023
Audit report
Statement by the Supervisory Board
CEO’s review (in Finnish)
Apetit Annual Report 2023
Financial Review 2023
Corporate Governance Statement 2023
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