Annual General Meeting
The Annual General Meeting 2026
Apetit Plc’s (“Apetit” or the “company”) Annual General Meeting was held on Wednesday 15 April 2026, beginning at 1 p.m. EEST at the Lallintalo, Pyhän Henrikin tie 401 b, Köyliö, Finland.
Documents of the Annual General Meeting
Earlier Annual general meetings
2025
The Annual General Meeting 2025 of Apetit Plc was 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).
AGM Minutes of Meeting (in Finnish)
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
CEO´s review (in Finnish)
Auditors Report 2024
Statement by the Supervisory Board 2024
Corporate Governance Statement 2024
Remuneration Report 2024
Apetit Plc Remuneration Policy
2024
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.
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
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)
2022
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
2021
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
2020
Apetit Plc’s Annual General Meeting 2020 was held on Tuesday 26 May 2020 in Säkylä.
2019
Apetit Plc’s Annual General Meeting 2019 was held on Thursday 28 March 2019 in Säkylä.
2018
Apetit Plc’s Annual General Meeting 2018 was held on Tuesday 27 March 2018 in Säkylä.
Minutes of meeting 2018
2017
Apetit’s Annual General Meeting 2017 was held on Friday 24 March 2017 in Säkylä.
2016
Apetit Plc’s Annual General Meeting was held on March 31, 2016 in Säkylä, Finland.