General meeting

NoHo Partners Plc’s General Meeting is planned to be held on Wednesday 9 April 2025 in Tampere. The Board of Directors will summon the AGM at a later date.

Right to notify the Board of an issue to be added to the agenda

Shareholders are entitled to have an issue put on the Annual General Meeting’s agenda, provided that the issue requires a decision by the Annual General Meeting according to the Finnish Companies Act. The request must be submitted in writing to the Board early enough so that the issue can be included in the meeting notice.

The shareholders are entitled to notify the Board of an issue to be added to the Annual General Meeting agenda by Friday, 28 February 2025.

NoHo Partners Oyj
Investor Relations
Hatanpään valtatie 1 B
33100 Tampere
Finland

or

ir@noho.fi

2024

Read NoHo Partners Plc’s 2024 General Meeting material from this link:

Annual General Meeting 2024

2023

Read NoHo Partners Plc’s 2023 General Meeting material from this link:

Annual General Meeting 2023

2022

Read NoHo Partners Plc’s 2022 General Meeting material from this link:

Annual General Meeting 2022

2021

Read NoHo Partners Plc’s 2021 General Meeting material from this link:

Annual General Meeting 2021

2020

Read NoHo Partners Plc’s 2020 General Meeting material from this link:

Annual General Meeting 2020

2019

Read NoHo Partners Plc’s 2019 General Meeting material from this link:

Annual General Meeting 2019

2018

Read Restamax Plc’s 2018 General Meeting material from this link:

Annual General Meeting 2018

2017

Read Restamax Plc’s 2017 General Meeting material from this link:

Annual General Meeting 2017

2016

Read Restamax Plc’s 2017 General Meeting material from this link:

Annual General Meeting 2016

2015

Read Restamax Plc’s 2017 General Meeting material from this link:

Annual General Meeting 2015

2014

Read Restamax Plc’s 2017 General Meeting material from this link:

Annual General Meeting 2014

Restamax PLC’S extraordinary general meeting 29 July 2014