Kojamo plc Annual General Meeting 2023 was held on Thursday 16 March 2023 at 10.00 a.m. (EET) in Pikku-Finlandia at Karamzininranta 4, Helsinki, Finland.
The payment of dividend
The Annual General Meeting decided that a dividend of EUR 0.39 per share be paid for the financial year 2022 as proposed by the Board of Directors. The dividend shall be paid to shareholders who on the record date of the dividend payment 20 March 2023 are recorded in the company’s shareholders’ register held by Euroclear Finland Oy. The dividend will be paid on 5 April 2023.
Important dates
Event
Date and time (EET)
Registration and advance voting begin
16 February 2023 at 9 a.m.
Record date
6 March 2023
Registration and advance voting ends
8 March 2023 at 4 p.m.
Annual General Meeting
16 March 2023 at 10 a.m.
Minutes of the meeting available on the company’s website lates
