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 2026
Notice is given to the shareholders of Optomed Plc of the Annual General Meeting (the “AGM”) to be held on Friday, 8 May 2026 at 10:00 a.m. (EEST) at Life Science Center Keilaniemi, Keilaranta 16 C, FI-02150 Espoo, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 9:30 a.m. (EEST).
Shareholders may exercise their voting rights by voting in advance. Instructions for advance voting are presented in Section C of the AGM notice notice.
- Invitation that includes the agenda
- Proposal of Optomed’s Nomination Boar
- Kristiina Leppänen 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
Ms Kristiina Leppänen is independent of the Company and its major shareholders.
Register for the Annual General Meeting 2026 here.