Kojamo plc announces Annual General Meeting with remote participation only
Kojamo plc has called its shareholders to the Annual General Meeting on March 16, 2022, which will be held under exceptional measures. No physical presence will be allowed due to pandemic restrictions.
Kojamo plc, known for its Lumo rental apartments, has announced its Annual General Meeting (AGM) for shareholders on Wednesday, March 16, 2022. The meeting will take place at Sanomatalo in Helsinki, but shareholders and their representatives will not be permitted physical attendance to prevent the spread of COVID-19.
Shareholders can participate in the meeting and exercise their voting rights solely through advance voting. The submission of counter-proposals and questions must also be done in advance. This decision for exceptional arrangements is based on temporary legislation aimed at ensuring meetings can be held safely and predictably, prioritizing the health and safety of shareholders and personnel.
Shareholders will have the option to follow the AGM via an online video stream. Following the meeting, the company will host a separate online Q&A session where management will address shareholder questions. However, questions pursuant to the Finnish Limited Liability Companies Act must be submitted in advance.
The AGM agenda includes the adoption of the 2021 financial statements and a proposal for dividend distribution. The Board of Directors proposes a dividend of EUR 0.38 per share for the financial year ended December 31, 2021. The board is also seeking authorization to decide on a potential additional dividend payment during 2022.