Kojamo’s Annual General Meeting was held on 16 March 2022 in Sanomatalo, Helsinki. Shareholders of the company and their proxy representatives were able to participate in the meeting and exercise shareholder rights only through voting in advance as well as by making counterproposals and presenting questions in advance. The company did not receive any counterproposals or questions.
The payment of dividend
The Annual General Meeting decided that a dividend of EUR 0.38 per share be paid for the financial year 2021 as proposed by the Board of Directors. Dividend shall be paid to shareholders who on the record date of the dividend payment 18 March 2022 are recorded in the company’s shareholders’ register held by Euroclear Finland Ltd. The dividend will be paid on 5 April 2022.
Important dates
Event
Date and time (EET)
Registration and advance voting begin
23 February 2022 at 9 a.m.
Record date
4 March 2022
Registration and advance voting ends
9 March 2022 at 4 p.m.
Annual General Meeting
16 March 2022 at 10 a.m.
Minutes of the meeting available on the company’s website lates
