Annual General Meeting 2026
Modulight Corporation’s Annual General Meeting will be held on 4 May, 2026 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 begins on 8 April 2026 at 10:00 a.m. and ends on 28 April 2026 at 4:00 p.m.
Important dates |
|
| March 13, 2026 | The Annual Report 2025 was published |
| March 27, 2026 | Nomination board’s proposals for the AGM are published |
| April 7, 2026 | Notice to the Annual General Meeting |
| April 8, 2026 | Registration and advance voting period begins |
| April 21, 2026 | Record date of the Annual General Meeting |
| April 28, 2026 | Deadline for shareholders’ counter-proposals and sending questions at 4:00 p.m. |
| April 28, 2026 | Registration and advance voting period ends at 4:00 p.m. (EEST) |
| April 29, 2026 | Registration period of the nominee-registered shareholders to the temporary shareholders’ register ends at 10:00 a.m. (EEST). |
| May 4, 2026 | Annual General Meeting |
| May 18, 2026 | Minutes of the Annual General Meeting will be published |
Materials |
Information about the proposed board members |