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Notice To Modulight Corporation's Annual General Meeting
Notice To Modulight Corporation's Annual General Meeting
About this update from Modulight Oyj
Modulight Corporation | Company Release | April 07, 2026 at 12:30:00 EESTThe shareholders of Modulight Corporation are invited to the Annual General Meeting to be held on 4 May 2026 from 1:00 p.m. (Finnish time) at Kampusareena Auditorium A223 at the address Korkeakoulunkatu 7, Tampere FI-33720, Finland. The reception of those who have registered for the Meeting and distribution of ballot papers will start on 12:00 p.m. (Finnish time) at the Meeting venue.Shareholders can also exercise their voting rights by voting in advance. Instructions for advance voting are set out in Section C of this notice to the General Meeting.Prior to the Meeting, shareholders may also submit written questions referred to in Chapter 5, Section 25 of the Finnish Limited Liability Companies Act on matters to be discussed at the Meeting. Instructions on how to submit written questions are set out in Section C of this notice to the General Meeting.A. Matters to be discussed at the Annual General MeetingThe Annual General Meeting will discuss the following matters:1. Opening of the Meeting2. Matters of order for the Meeting3. Election of the persons to scrutinize the minutes and to supervise the counting of votes4. Recording the legal convening of the Meeting and quorum5. Establishment of the persons present and confirmation of the voting list6. Presentation of the financial statements, the report of the Board of Directors and auditor's report for the year 2025Presentation of the CEO's review.The company’s financial statements, the report of the Board of Directors and the auditor's report have been available on the company's website athttps://modulight.com/reports-presentations/as of 13 March 2026.7. Adoption of the financial statements8. Resolution on the use of the profit shown on the balance sheet and the distribution of dividendThe Board of Directors proposes to the Annual General Meeting that the result for the financial year 2025, amounting to EUR -4,427 thousand, be transferred to the profit/loss account and that no dividend be distributed based on the balance sheet adopted for the financial year 2025.9. Resolution on the discharge of the members of the Board of Directors and the CEO from liability10. Non-binding discussion of the Remuneration Report for Governing Bodies 2025The Board of Directors proposes to the Annual General Meeting that the company’s Remuneration Report f...