Annual General Meeting 2026
The Annual General Meeting was held on 23 April 2026.
AGM documents:
Atria Plc - Notice to the AGM 2026.pdf
Atria Plc - Remuneration Policy 2026.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 - Board proposals.pdf
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 - privacy statement.pdf
Atria Plc - Presentations of the new board and supervisory board member candidates.pdf
Company Announcement 12 Jan 2026_Proposals of Atria Plc's Nomination Board for the AGM 2026.pdf