The general meeting is the supreme decision-making body of Fondia Plc and shareholders can participate in the company's governance mainly through decisions taken at the general meeting.
The general meeting is usually convened at the invitation of the Board of Directors. The general meeting of the company is held annually on a date to be determined by the Board of Directors, at the latest before the end of June. A general meeting must also be held if the company's auditor or shareholders whose shares represent at least one tenth of all the shares issued by the company but not held by the company itself request in writing that a general meeting be convened to discuss a specific matter.
The general meeting decides on the tasks assigned to it by the Companies Act, such as the adoption of the annual accounts, the distribution of profits, the discharge of the members of the Board of Directors and the Managing Director and any amendment to the Articles of Association. The general meeting also elects the members of the Board of Directors and the auditors and decides on their remuneration.
The Annual General Meeting of Fondia Plc was held on Thursday 20 March 2025 at 3.00 p.m. EET at the company's premises at Aleksanterinkatu 11, Helsinki. More information below under General Meetings/Annual General Meeting 2025.