Annual General Meeting 2020
Nixu Corporation's Annual General Meeting of Shareholders will be held on Tuesday, April 7, 2020, beginning at 4:00 PM EET at Dipoli (address: Otakaari 24, 02150 Espoo, Finland). Reception of registered attendants and the distribution of voting papers will begin at 3:00 PM EET. Coffee will be served prior to the meeting.
Due to the COVID-19 situation, Nixu is exploring the possibilities of providing an opportunity to watch the AGM also online.
Right to attend the AGM and registration
Shareholders registered in the list of shareholders maintained by Euroclear Finland Ltd. no later than March 26, 2020 have the right to attend the Annual General Meeting. Shareholders with shares registered in his or her personal Finnish book-entry account are automatically registered in the list of the company’s shareholders.
Shareholders registered in the list of the company’s shareholders wishing to attend the AGM shall register their attendance with the company by 10:00 AM EET on March 30, 2020 at the latest.
REGISTERING FOR THE AGM IS CLOSED
- Notice of the Annual General Meeting of Shareholders
- Proposals of the Board of Directors' to the Annual General Meeting
- Shareholders’ proposals to the Annual General Meeting
- Nixu Annual Report 2019
- Financial Statements Release 1.1.-31.1.2019
- Half-Year Financial Report 2019
- Nixu Corporation’s remuneration policy
- Jaya Baloo, CV
- Enel Sintonen, CV