Annual General Meeting 2023

Annual General Meeting 2023

Modulight Corporation’s Annual General Meeting will be held on 2 May, 2023 at 1.00 p.m. at Korkeakoulunkatu 7, 33720 Tampere.

The reception of registered participants and the distribution of ballots will commence at 12 p.m. Shareholders can also exercise their voting rights by voting in advance.

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

Registration for the meeting and advance voting will start on 6 April 2023 at 10:00 a.m. and close on 25 April 2023 at 4:00 p.m.

Important dates

March 15, 2023 The Annual Report 2022 was published
March 28, 2023 Nomination board’s proposals for the AGM are published
April 5, 2023 Notice to the Annual General Meeting
April 6, 2023 Registration and advance voting period begins
April 19, 2023 Record date of the Annual General Meeting
April 25, 2023 Deadline for shareholders’ counter-proposals and sending questions at 4:00 p.m.
April 25, 2023 Registration and advance voting period ends at 4:00 p.m. (EEST)
April 26, 2023 Registration period of the nominee-registered shareholders to the temporary shareholders’ register ends.
May 2, 2023 Annual General Meeting
May 16, 2023 Minutes of the Annual General Meeting will be published

Materials

Information about the proposed board members