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
|1.3.2021||Notice of the meeting published|
|4.3.2021||16:00||Deadline for the counterproposals to the proposed resolutions|
|5.3.2021||9:00||Registration and advance voting begins, possible counterproposals published|
|23.3.2021||Financial Statements, Report by the Board of Directors and Remuneration Report published on the website|
|29.3.2021||Deadline for advance questions of the shareholders|
|31.3.2021||Record date of the AGM|
|1.4.2021||Answers for the advance question of the shareholders published|
|7.4.2021||16:00||Deadline for registration and advance voting|
|9.4.2021||10:00||Deadline for registration and advance voting for holders of nominee registered shares|
|14.4.2021||14:00||Annual General Meeting|
|28.4.2021||The minutes of the AGM available on the website|
- Notice of meeting
- Proposals of the Board of Directors
- Proposals of the shareholders
- Current members of the Board
- Proposed new Board member’s CV / Carol Chen
- Proposed new Board member’s CV / Jussi Siitonen
- Proposed new Board member’s CV / Tomoki Takebayashi
- Financial Statements the Report of the Board of Directors, Auditor´s Report and Remuneration Report
- Advance voting form
- Proxy template
- Privacy Statement