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
|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.