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Annual General Meeting 2019

Valmet's Annual General Meeting is planned to be held on Thursday, March 21, 2019. Valmet's Board of Directors will summon the meeting at a later date.

Shareholders are entitled to have an issue put on the Annual General Meeting’s agenda, provided that the issue requires a decision by the Annual General Meeting according to the Finnish Companies Act. The request must be submitted in writing to the Board early enough so that the issue can be included in the meeting notice. The shareholders are entitled to notify the Board of an issue to be added to the Annual General Meeting agenda by Monday, January 21, 2019. The written request should be addressed to Board of Directors, Valmet Oyj, POB 11, 02151 Espoo, Finland.

Updated; Oct 8, 2018