Annual General Meeting 2021

Annual General Meeting of Marimekko Corporation will be held on Wednesday, 14 April 2021 at 2:00 p.m. (EEST). The meeting will be organized at the headquarters of Marimekko at Puusepänkatu 4, 00880 Helsinki, Finland by virtue of extraordinary meeting procedures without shareholders’ and their proxy representatives’ presence.

It is no possible to attend the meeting at site. The company’s Board of Directors has resolved on the extraordinary meeting procedures pursuant to the temporary legislative act (677/2020), which entered into force on 3 October 2020. To reduce the spread of the coronavirus the company has resolved to implement measures enabled by the temporary legislative act in order for the Annual General Meeting to be convened in a foreseeable manner taking into consideration the health and safety of the shareholders, the company’s employees and other stakeholders.

The shareholders of the company and their proxy representatives can only participate in the Annual General Meeting and exercise their rights by voting in advance as well as by submitting counterproposals and asking questions in advance in accordance with the instructions set out in the notice of the meeting.

The registration and advance voting for shareholders whose shares are registered on Finnish book-entry account has ended on 7 April 2021 at 4:00 p.m. EEST. Further details can be found in the Notice of the meeting.

Important dates for AGM 2021

DateTime (EET)Event
1.3.2021Notice of the meeting published
4.3.202116:00Deadline for the counterproposals to the proposed resolutions
5.3.20219:00Registration and advance voting begins, possible counterproposals published
23.3.2021Financial Statements, Report by the Board of Directors and Remuneration Report published on the website
29.3.2021Deadline for advance questions of the shareholders
31.3.2021Record date of the AGM
1.4.2021Answers for the advance question of the shareholders published
7.4.202116:00Deadline for registration and advance voting
9.4.202110:00Deadline for registration and advance voting for holders of nominee registered shares
14.4.202114:00Annual General Meeting
28.4.2021The minutes of the AGM available on the website

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