Kojamo Plc convenes AGM with remote participation option

Kojamo Plc has officially announced its Annual General Meeting (AGM) for shareholders, scheduled to take place on Thursday, March 14, 2024, at Pikku-Finlandia in Helsinki. The meeting will commence at 10:00 a.m. EET, with registration and ballot distribution beginning at 9:00 a.m. Shareholders have the option to vote in advance, and the company will provide a live webcast for those unable to attend in person, though this option does not permit voting or participation.

A key item on the agenda is the presentation and adoption of the financial statements for the fiscal year 2023, along with the board of directors' report and the auditor's report. Following this, the board will present its proposal regarding the distribution of profits and dividend payments. Based on the company's financial position as of December 31, 2023, the board proposes that no dividend be paid for the 2023 fiscal year.

Further agenda items include a review of the remuneration report for governing bodies and a proposed remuneration policy. The AGM will also decide on the remuneration for the board of directors' members. The proposed annual fees for board members vary by role, with a portion to be paid in Kojamo Plc shares. This annual meeting serves as the primary forum for shareholders to approve financial results and influence corporate governance.