Annual General Meeting 2025
The Annual General Meeting was held on April 24, 2025.
Important dates
- April 24, 2025 Atria Plc's Annual General Meeting
- February 28, 2025 Shareholders' notifications for matters to be considered at the Annual General Meeting must be sent to Atria Plc.
AGM Documents 2025:
Atria Plc - Minutes of the AGM 2025
Atria Plc - Decisions of the AGM 2025
Atria Plc - Notice to the AGM 2025 .pdf
Atria Plc - Registration and Advance Voting Form.pdf
Atria Plc - Power of Attorney and Voting Instructions.pdf
Atria Plc - Shareholders' proposals.pdf
Atria Plc - Nomination board proposals.pdf
- Auditors' Report 2024
Atria Annual Report 2024_Board of Directors Report Sustainability
Atria Annual Report 2024_Remuneration Report.pdf
Candidates of the Board of Directors 2025
Candidates of the Supervisory Board 2025
Statement of the Supervisory Board 2024
Atria Plc General Meeting 2025_ Privacy statement.pdf