Annual General Meeting 2026

The Annual General Meeting will be held on 23 April 2026.

Registration will start on 18 March 2026 at 10:00.

Important Dates

27 February 2026 Shareholders’ proposals for matters to be addressed by the Annual General Meeting must be submitted to Atria Plc
18 March 2026 at 10:00 a.m. Registration for the Annual General Meeting opens
16 April 2026 at 4:00 p.m. Registration for the Annual General Meeting closes
18 March 2026 at 10:00 a.m. – 16 April 2026 at 4:00 p.m. Advance voting on certain agenda items
23 April 2026 Annual General Meeting of Atria Plc: Reception of registered participants and distribution of voting slips begins at 12:00 noon. The meeting starts at 1:00 p.m.
27 April 2026 Record date for dividend payment
5 May 2026 Proposed dividend payment date

AGM documents:

Atria Plc - Notice to the AGM 2026.pdf