Annual General Meeting 2022

Annual General Meeting 2022

Modulight Corporation’s Annual General Meeting will be held on 2 May, 2022 at 2.00 p.m. at Hermiankatu 22, 33720 Tampere.

The company’s shareholders and their proxy representatives may participate in the meeting and exercise their shareholder rights only by voting in advance and by submitting counterproposals and questions in advance. Shareholders may not attend the meeting in person.

Instructions to shareholders are available in the notice to Annual General Meeting.

Registration for the meeting and advance voting has closed on 25 April at 4:00 p.m

Important dates

March 15, 2022 The Annual Report was published
April 11, 2022 Notice to the Annual General Meeting
April 14, 2022 Deadline for Shareholders’ Counterproposals at 4:00 p.m.
April 15, 2022 Publishing of the advance voting form and possible counterproposals to be put to a vote, as well as publishing of proxy authorization and voting instruction templates.
April 15, 2022 Registration to attend and advance voting begins at 2:00 p.m.
April 19, 2022 Deadline for questions from shareholders at 2:00 p.m.
April 20, 2022 Record date of the Annual General Meeting
April 21, 2022 Shareholder questions, management’s responses and counterproposals not put up to a vote are published at 4:00 p.m.
April 25, 2022 The registration for the meeting and advance voting closes at 4:00 p.m. Also the proxy authorization documents and advance voting documents must have been received at the instructed address.
May 2, 2022 Annual General Meeting
May 16, 2022 Minutes of the Annual General Meeting will be published

Questions or counterproposals from shareholders were not received until the deadline.