Neste invites shareholders to Annual General Meeting on March 25
Neste Corporation will hold its Annual General Meeting on March 25, 2026, in Helsinki. Key agenda items include the adoption of the 2025 financial statements and a proposed dividend of EUR 0.20 per share.
Neste to hold Annual General Meeting in March
Neste Corporation has invited its shareholders to its Annual General Meeting (AGM), scheduled for Wednesday, March 25, 2026, at 10:30 a.m. EET at the Scandic Marina Congress Center in Helsinki. The meeting will address the company's financial statements for 2025 and decide on matters including dividend distribution. A discussion event for shareholders will be held prior to the AGM.
The Board of Directors proposes to the AGM that a dividend of EUR 0.20 per share be paid for the 2025 financial year. The proposed record date for dividend payment is March 27, 2026, with payment scheduled for April 7, 2026. The adoption of the 2025 financial statements and the discharge of the Board of Directors and the President and CEO from liability will also be on the agenda.
Neste's President and CEO Heikki Malinen and CFO Eeva Sipilä will be present at the pre-AGM discussion event for shareholders. The presentation at this event will be in Finnish. The company's Annual Report, including the financial statements and auditor's report, will be available on Neste's website by March 4, 2026.
The AGM agenda also includes the approval of the remuneration report for 2025 and decisions on the remuneration for the members of the Board of Directors for the upcoming term. The proposed annual fee for the Chair of the Board would increase to EUR 195,000 from the current EUR 165,000. A portion of the fixed annual fee is proposed to be paid in company shares.