General Meeting
Pursuant to the Finnish Companies Act, the shareholders exercise their decision-making power concerning the company’s matters at the General Meetings of Shareholders.
General Meeting 2025
- Invitation that includes the agenda
- Proposal of Optomed’s Nomination Boar
- Leana Wen CV
- Sameer Badlani CV
- CVs of the remaining board members
- Advance voting form (.pdf)
- Advance voting form (.docx)
- Power of Attorney template
- Annual Report
- Remuneration Report for Governing Bodies
- Privacy Notice
Both Ms Leana Wen and Mr Sameer Badlani are independent of the Company and its major shareholders.