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Annual General Meeting 2022

Last modified: 21.12.2021

Annual General Meeting 2022

Optomed plans to hold its Annual General Meeting on 10 May 2022.

A shareholder has the right to place an item on the agenda of an annual general meeting if such item falls within the shareholders’ decision-making power by virtue of the Limited Liability Companies Act and if the applicable shareholder demands it in writing by submitting a request addressed to the company’s Board of Directors by 15 March 2022, or four weeks prior to the publication of the notice of the annual general meeting whichever date is later.

Such demands can be submitted by mail or e-mail to the addresses below:

sakari.knuutti@optomed.com

or

Optomed Plc
Board Secretary Sakari Knuutti
Keilaranta 16 B
FI-02150 Espoo
Finland