Annual General Meeting 2026
The Annual General Meeting will be held on 23 April 2026.
Under the Limited Liability Companies Act, a shareholder has the right to have a matter falling within the competence of the General Meeting dealt with by the General Meeting if the shareholder requests this in writing from the Board of Directors well in advance of the meeting so that the matter can be included in the invitation to the meeting. The request is considered to have arrived on time if the Board of Directors is notified thereof by 27 February 2026. The request, with accompanying justification or a proposed resolution, must be sent in writing to Atria Plc, Group Legal Affairs, Läkkisepäntie 23, FI-00620 Helsinki.
AGM documents:
Atria Plc - Annual report 2025
Atria Plc - Board of Directors Report 2025
- Sustainability Statement p. 28
- Consolidated Financial Statements (IFRS) p. 99
- Auditor's Report p. 156
Atria Plc - Remuneration Report 2025
Atria Plc - Annual General Meeting - privacystatement.pdf