GENERAL MEETING
The General Meetings of Inderes are held at the company's registered office in Helsinki and are usually convened by the Board of Directors. The Annual General Meeting is held each year on a date set by the Board of Directors within six months of the end of the financial period. An Extraordinary General Meeting may be convened to deal with a specific matter if the Board of Directors deems it appropriate, or if the auditors of the company or shareholders representing at least 10% of all the shares of the company so request in writing.
Annual General Meeting 2025
The Annual General Meeting is scheduled to be held in Helsinki on Thursday 10 April 2025. The Board of Directors will convene the meeting at a later date.
A shareholder, who wishes to include an item on the agenda of the Annual General Meeting, shall submit the request in writing to the company's Board of Directors by 18 February 2025. Such requests including the reasoning, or a resolution proposal can be submitted to: victor.mustala@inderes.com.
Itämerentori 2, 00180 Helsinki
Brunnsgatan 21A, 3tr, 111 38 Stockholm