Annual General Meeting 2017

Marimekko Corporation's Annual General Meeting will be held on Thursday 6 April, 2017 from 14.00 onwards at Marimekko's head office. The address is Puusepänkatu 4, 00880 Helsinki, Finland. The registration of attendees and the distribution of voting slips will commence at the meeting venue at 13.00.

Notice to AGM

Agenda of AGM

Proposals of the Board of Directors

Proposals of the Shareholders

Current members of the Board

CV Rebekka Bay

CV Helle Priess

Financial Statements Bulletin

Financial Statements


Proxy template


Registration for the AGM

Shareholders who wish to participate in the Annual General Meeting should register for the meeting no later than on Monday 3 April at 4 p.m. by giving a prior notice of participation:

  • by filling this registration form
    To be able to use this service, you need to have Windows Vista or newer operating system. Supported browsers:
    • Chrome 30 or newer
    • IE 8 or newer
    • Firefox 27 or newer
  • by telephone on +358 20 770 6893 (on weekdays)
  • or by email to yk@marimekko.com

Detailed information about the registration can be found from the Notice.

Information about registration forms data protection

The system collects needed data to arrange Marimekko Corporation’s Annual General Meeting. The personal data given by shareholders to Marimekko Corporation, such as shareholder name, personal identification number / business identity code, address, telephone number and number of book-entry account, is used only in connection with the Annual General Meeting and the necessary processing of related registrations. Only certain people have access to the collected data by using a user identification and password.

Euroclear Finland Ltd is responsible for the technical maintenance of the system. The connection from a user’s browser to the server of Euroclear Finland Ltd is encrypted with SSL-technology.

Access to the Description of the File