The General Meeting is the highest decision-making body of NoHo Partners Plc, where the shareholders participate in the supervision and control of the Company by using their right to speak and vote. The tasks of the Annual General Meeting are defined in the Finnish Companies Act and the Company’s Articles of Association. The Annual General Meeting is held within six months from the end of the financial period. The General Meeting of Shareholders may be held in Tampere, Helsinki, Espoo or Vantaa. 

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.  

Any shareholder wishing to submit a matter for inclusion on the agenda of the Annual General Meeting should submit a request in writing to the Board of Directors. To be included in the notice of the Annual General Meeting and in the agenda of the Annual General Meeting, the request should be sufficiently concise and the matter must fall within the authority of the Annual General Meeting, as defined in the Finnish Limited Liability Companies Act. Instructions on submitting requests to the Board of Directors and the deadline for requests are published on the Company’s website.

AGM materials 2026

Previous Annual General Meetings