Annual General Meeting 2026 The Annual General Meeting of NoHo Partners Plc was held on Wednesday 15 April 2026 in Tampere. Investors Corporate Governance Annual General Meeting Investors Investors NoHo Partners as an investment Strategy Operating model Market environment CEO’s Review Profit guidanceReports and Presentations Other MaterialsShare information Major shareholders Management ownership Dividend Flagging notifications Consensus estimates Analysts Managers’ transactionsFinancial information Long-term financial targets Risks and uncertainties IFRS 16 liabilities Calculation FormulasCorporate Governance Annual General Meeting Board of Directors Board Committees Board authorisations CEO Executive Team Remuneration Risk Management Insider Administration Audit Articles of Association Code of ConductInvestor calendar and events Capital Markets Day 2024Investor services Disclosure Policy The tasks of the Annual General Meeting as the highest decision-making body of the company 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 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. AGM materials 2026 Notice to the AGM (Stock Exchange Release 20 MArch 2026) Decisions of the AGM (Stock Exchange Release 15 April 2026) Minutes of the AGM NoHo Partners’ annual Report 2025 Presentation of the proposed current members of the Board of Directors (Laine, Mänty, Niemi, Seikku, Vannas) Presentation of the new Board member candidate Mammu Kaario Important dates 23 March 2026 at 9Registration and advance voting begins1 April 2026Record date of the AGM8 April 2026 at 16Deadline to present shareholders’ questions in advance8 April 2026 at 16Registration and advance voting ends10 April 2026 at 10Nominee registered shares temporarily entered into the shareholder register15 April 2026 at 17Annual General Meeting 202629 April 2026Minutes of the AGM available, at the latest Previous Annual General Meetings Annual General Meeting 2025 NoHo Partners Plc’s Annual General Meeting was held on Wednesday 9 April 2025 in Tampere. Notice to the AGM (stock exchange release 19 March 2025) Decisions of the AGM (stock exchange release 9 April 2025) Review by the CEO (pdf, in Finnish) Review by the CEO (recording in Finnish) Minutes of the AGM NoHo Partners’ Annual Report 2023 Presentation of proposed members of the Board of Directors Annual General Meeting 2024 NoHo Partners Plc’s Annual General Meeting was held on Wednesday 10 April 2024 in Tampere. Notice to the AGM (stock exchange release 13 March 2024) Decisions of the AGM (stock exchange release 10 April 2024) Review by the CEO (pdf, in Finnish) Review by the CEO (recording in Finnish) Minutes of the AGM NoHo Partners’ Annual Report 2023 Presentation of proposed members of the Board of Directors Remuneration Policy Annual General Meeting 2023 NoHo Partners Plc’s Annual General Meeting was held on Wednesday 19 April 2023 in Tampere. Notice to the AGM (stock exchange release 21 March 2023) Decisions of the AGM (stock exchange release 19 April 2023) Review by the CEO (pdf, in Finnish) Review by the CEO (recording in Finnish) Minutes of the AGM NoHo Partners’ Annual Report 2022 Presentation of proposed members of the Board of Directors Change in dividend proposal (stock exchange release 16.3.2023) Annual General Meeting 2022 NoHo Partners Plc’s Annual General Meeting was held on Wednesday 27 April 2022 in Tampere. Notice to the AGM (stock exchange release 28 March 2022) Decisions of the AGM (stock exchange release 27 April 2022) Review by the CEO (pdf, in Finnish) Review by the CEO (recording in Finnish) Minutes of the AGM NoHo Partners’ Financial Statements 2021 Presentation of proposed members of the Board of Directors Annual General Meeting 2021 NoHo Partners Plc’s Annual General Meeting was held on Wednesday 21 April 2021 in Tampere. Notice to the AGM (stock exchange release 17 March 2021) Decisions of the AGM (stock exchange release 21 April 2021) Review by the CEO (pdf, in Finnish) Review by the CEO (recording in Finnish) Minutes of the AGM NoHo Partners’ Financial Statements 2020 Presentation of proposed members of the Board of Directors Annual General Meeting 2020 NoHo Partners Plc’s Annual General Meeting was held on Tuesday 16 June 2020 in Tampere. Notice to the AGM (stock exchange release 26 May 2020) Decisions of the AGM (stock exchange release 16 June 2020) Review by the CEO (pdf, in Finnish) Minutes of the AGM NoHo Partners’ Financial Statements 2019 Presentation of proposed members of the Board of Directors Annual General Meeting 2019 NoHo Partners Plc’s Annual General Meeting was held on Wednesday 24 April 2019 in Tampere. Notice to the AGM (stock exchange release 29 March 2019) Decisions of the AGM (stock exchange release 24 April 2019) Review by the CEO (pdf, in Finnish) Minutes of the AGM NoHo Partners’ Annual Report 2018 Presentation of proposed members of the Board of Directors Annual General Meeting 2018 Restamax Plc’s Annual General Meeting was held on Wednesday 25 April 2018 in Tampere. Notice to the AGM (stock exchange release 27 March 2018) Decisions of the AGM (stock exchange release 25 April 2018) Review by the CEO (pdf, in Finnish) Minutes of the AGM Restamax’s Financial Statements 2017 Presentation of proposed members of the Board of Directors Annual General Meeting 2017 Restamax Plc’s Annual General Meeting was held on Wednesday 26 April 2017 in Tampere. Notice to the AGM (stock exchange release 3 April 2017) Decisions of the AGM (stock exchange release 26 April 2017) Review by the CEO (pdf, in Finnish) Minutes of the AGM (in Finnish) Restamax’s Financial Statements 2016 Presentation of proposed members of the Board of Directors Annual General Meeting 2016 Restamax Plc’s Annual General Meeting was held on Wednesday 27 April 2016 in Tampere. Notice to the AGM (stock exchange release 5 April 2016) Decisions of the AGM (stock exchange release 27 April 2016) Review by the CEO (pdf, in Finnish) Minutes of the AGM (in Finnish) Restamax’s Annual Report 2015 (in Finnish) Presentation of proposed members of the Board of Directors Annual General Meeting 2015 Restamax Plc’s Annual General Meeting was held on Wednesday 22 April 2015 in Tampere. Notice to the AGM (stock exchange release 31 March 2015) Decisions of the AGM (stock exchange release 22 April 2015) Review by the CEO (pdf, in Finnish) Minutes of the AGM (in Finnish) Restamax’s Annual Report 2014 Presentation of proposed members of the Board of Directors Annual General Meeting 2014 Restamax Plc’s Annual General Meeting was held on Wednesday 23 April 2014 in Tampere. Notice to the AGM (stock exchange release 31 March 2014) Decisions of the AGM (stock exchange release 23 April 2014) Review by the CEO (pdf, in Finnish) Minutes of the AGM (in Finnish) Restamax’s Annual Report 2013 (in Finnish) Presentation of proposed members of the Board of Directors
