The Annual General Meeting of Marimekko Corporation will be held on Tuesday, 15 April 2025 at 2.00 p.m. (EEST) at Little Finlandia, at the address Karamzininranta 4, 00100 Helsinki. The registration of attendees and the distribution of voting slips will commence at the meeting venue at 1.00 p.m. (EEST). Coffee will be served after the meeting. Further details can be found in the notice of the meeting.
Shareholders can exercise their voting rights also by voting in advance.
The Annual General Meeting can be followed online via webcast. Following the meeting does not require any registration:
Webcast of the AGM
The webcast will begin on 15 April 2025 at 2.00 p.m. (EEST). It is not possible to ask questions, make counterproposals or vote through the webcast. Following the webcast is not considered as participation in the Annual General Meeting or exercise of the shareholder rights.
Registration and advance voting
Shareholders can register and vote in advance during 10 March 9.00 a.m. (EET) and 7 April 2025 4.00 p.m. (EEST).
Registration and advance voting
The technical implementation of the registration system for the Annual General Meeting and any advance voting and/or voting during the meeting and record-keeping is carried out by Innovatics Oy. The connection from the user’s browser to Innovatics Oy’s server is encrypted.
Important dates
| Date | Time | Event |
|---|---|---|
| 19.2.2025 | 8:40 a.m. (EET) | Notice of the meeting published |
| 10.3.2025 | 9:00 a.m. (EET) | Registration and advance voting begin |
| 25.3.2025 | Financial statements, report of the Board of Directors (including sustainability report), auditor’s report, assurance report on sustainability reporting and remuneration report published on the website | |
| 3.4.2025 | Record date of the Annual General Meeting | |
| 7.4.2025 | 4:00 p.m. (EEST) | Deadline for registration and advance voting |
| 10.4.2025 | 10:00 a.m (EEST) | Deadline for registration and advance voting for holders of nominee registered shares |
| 15.4.2025 | 2:00 p.m. (EEST) | Annual General Meeting |
Related Documents
Notice of the meeting
Agenda
Proposals of the Board of Directors
Proposals of the shareholders
Current members of the Board of Directors
Financial statements bulletin
Marimekko’s year 2024 publication
Financial statements, the report of the Board of Directors (including sustainability report), auditor’s Report, assurance report on sustainability reporting and remuneration report for 2024 are included in Marimekko’s year 2024 publication.
Registration and advance voting form
Proxy template
Privacy statement
Shareholders’ right to place items on the agenda of the general meeting
The time for shareholders to request items on the agenda expired on 22 January 2025.
Arrival instructions
Shareholders are requested to arrive at the meeting using the main entrance at the Töölönlahti Park side, located in the middle of the Little Finlandia building.
More information on the location and transportation of Little Finlandia.