The AGM resolves, among other things, upon adoption of financial statements, distribution of profits, granting the members of the Board and the President and CEO discharge from liability as well as election of the members of the Board and the Auditor. The AGM decides also on the Board members’ and the Auditor’s remuneration. The AGM may also decide on, for example, amendments to the Company’s Articles of Association, issuance of new shares and option rights and repurchase of the Company’s own shares. The General Meeting of Shareholders may authorize the Board to decide, for example, on issuances of new shares or share repurchases. 

The Board of Directors summons an Extraordinary General Meeting when it considers it necessary or when required by the law.  

NoHo Partners Plc’s Annual General Meeting 2025 was held on Wednesday 9 April 2025 in Tampere.

NoHo Partners Plc’s Annual General Meeting (AGM) 2026 is planned to be held on Wednesday 15 April 2026 in Tampere. The Board of Directors will summon the AGM at a later date. A shareholder may request that a matter falling under the authority of the General Meeting of Shareholders shall be placed on the agenda of the AGM. To this effect, a written request should be sent to the Board of Directors by 27 February 2026. The request can be emailed to ir@noho.fi or sent by regular mail to NoHo Partners Oyj / Investor Relations, Hatanpään valtatie 1 B, 33100 Tampere.

AGM materials 2025

Previous Annual General Meetings