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 2024
Notice is given to the shareholders of Optomed Plc (“Optomed” or the “Company”) of the Annual General Meeting (the “General Meeting”) to be held on Friday, 10 May 2024 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).
Notice of participation and voting in advance
A shareholder who is registered in the shareholders’ register of the Company and who wants to participate in the General Meeting, shall register for the meeting no later than on 2 May 2024 at 4:00 p.m. (EEST) by giving a prior notice of participation. The notice must be received by the Company before the end of registration period. Registration for the General Meeting starts on 15 April 2024 at 10:00 a.m. (EEST).
Material for the general meeting: