Annual General Meeting of Marimekko Corporation was held on Tuesday, 12 April 2022 at 2:00 p.m. (EEST) at the headquarters of Marimekko at Puusepänkatu 4, 00880 Helsinki, Finland by virtue of extraordinary meeting procedures without shareholders´ and their proxy representatives´ presence.
A recording of the Annual General Meeting is available on this address https://marimekko.videosync.fi/agm-2022.
The minutes of the AGM will be available as of 26 April 2022 at the latest.
Minutes of AGM
Notice of the meeting
Proposals of the Board of Directors
Proposals of the shareholders
Current members of the Board of Directors
Proposed new Board member’s CV / Teemu Kangas-Kärki
Proposed new Board member’s CV / Marianne Vikkula
Financial Statements Bulletin
Financial Statements, including the Report of the Board of Directors, Auditor’s Report and Remuneration Report
Review of the President and CEO
Resolutions of the AGM