Business
Notice Convening the Annual General Meeting of Valmet Oyj
Notice is given to the shareholders of Valmet Oyj ("Valmet" or the "Company") to the Annual General Meeting to be held on March 25, 2026 starting at 14:00 p.m (EET) at Siipi Conference Centre of Helsinki Expo and Convention Centre (Messukeskus Helsinki), hall 101 at the address Rautatieläisenkatu 3, 00520 Helsinki, Finland. The reception of the shareholders who have registered for the meeting and the distribution of voting tickets will commence at 12:30 p.m.
About this update from Valmet Corp
[{"type":"text","content":"ESPOO, Finland, Feb. 6, 2026 /PRNewswire/ -- Notice is given to the shareholders of Valmet Oyj ("Valmet" or the "Company") to the Annual General Meeting to be held on March 25, 2026 starting at 14:00 p.m (EET) at Siipi Conference Centre of Helsinki Expo and Convention Centre (Messukeskus Helsinki), hall 101 at the address Rautatieläisenkatu 3, 00520 Helsinki, Finland. The reception of the shareholders who have registered for the meeting and the distribution of voting tickets will commence at 12:30 p.m.","length":532,"tagName":"p"},{"type":"text","content":"The shareholders have the opportunity to exercise their voting rights also by voting in advance. In addition, the shareholders who have registered for the meeting can follow the Annual General Meeting via a webcast. For further instructions, please refer to Section C. "Instructions for the Participants in the Annual General Meeting" of this notice.","length":360,"tagName":"p"},{"type":"text","content":"Valmet will host a discussion-event with Valmet's President and CEO Thomas Hinnerskov starting at 13:00 p.m. (EET) before the start of the Annual General Meeting. The discussion event is not part of the Annual General Meeting and will be held in English. In connection with the event, participants can present questions to the President and CEO, but the event will not be a decision-making forum and questions presented at the event are thus not questions referred to in Chapter 5, Section 25 of the Finnish Companies Act. Coffee service will be available at the meeting venue prior to the start of the Annual General Meeting.","length":630,"tagName":"p"},{"type":"text","content":"1. Opening of the meeting","length":25,"tagName":"p"},{"type":"text","content":"2. Calling the meeting to order","length":31,"tagName":"p"},{"type":"text","content":"3. Election of the persons to scrutinize the minutes and to verify the counting of the votes","length":92,"tagName":"p"},{"type":"text","content":"4. Recording the legality of the meeting","length":40,"tagName":"p"},{"type":"text","content":"5. Recording the attendance at the meeting and adoption of the list of votes","length":76,"tagName":"p"},{"type":"text","content":"6. Presentation of the financial statements, the consolidated financial statements, the report of the Board of Directors, the Auditor's r...