[{"heading":"Annual General Meeting 2025","content":"

AGM Documents:

- 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

","fullWidth":false,"unconvertedContent":null},{"heading":"Annual General Meeting 2024","content":"

AGM Documents

Minutes of the Atria AGM 2024

Decisions of the Atria AGM 2024

Notice to the Annual General Meeting 23 April 2024

Registration and Advance Voting Form

Power of Attorney and Voting instructions

Shareholder's proposals to the AGM

Proposals of the Nomination Board to the AGM

Proposals of the Board of Directors to the AGM

Candidates of Supervisory Board 2024

Annual Report 2023

Auditor's Report, page 129

Financial Statements and Report by the Board of Directors 2023

Statement of the Supervisory Board

Remuneration Report 2023

Remuneration policy

Privacy Notice

","fullWidth":false,"unconvertedContent":null},{"heading":"Annual General Meeting 2023","content":"

Minutes of the Atria AGM 2023
Decisions of the Atria AGM 2023
Notice to the Annual General Meeting 25 April 2023
Registration and Advance Voting Form
Power of Attorney and Voting instructions
Annual Report 2022:
- Financial Statements, page 65
- Report by the Board of Directors page, 41
- Auditor's Report, page 118

Shareholders' proposals to the AGM
Proposals of the Nomination Board to the AGM
Proposals of the Board of Directors to the AGM
Candidates of the Supervisory Board
Statement of the Supervisory Board
Election of Auditors
Remuneration Report 2022
Remuneration policy
Privacy Notice

","fullWidth":false,"unconvertedContent":null},{"heading":"Annual General Meeting 2022","content":"

Decisions of the Atria AGM 2022
Minutes of the Atria AGM 2022
Notice to the Annual General Meeting 3 May 2022
Atria Annual Report 2021
Presentation of the candidate of the supervisory board
Presentation of the candidate of the board of directors
Statement of the Supervisory Board 2022
Proposals of the Board of Directors fot the AGM
Proposals of the nomination board for the AGM
Shareholders' proposals to the AGM
Remuneration policy
Remuneration Report 2021
Privacy notice

","fullWidth":false,"unconvertedContent":null},{"heading":"Annual General Meeting 2021","content":"

Decisions of Annual General Meeting 2021
Minutes of Annual General Meeting 2021
Notice to Annual General Meeting
Proposals of Atria Plc Nomination Board to AGM
Board proposals
Shareholder proposals
Presentation of the candidate of the board of directors
Presentation of the candidate of the supervisory board
Statement of the supervisory board
Annual Report 2020:
- financial statements on page 63
- report of the Board of Directors on page 46
- auditors report on page 114
- remuneration report on page 134

Remuneration policy
Privacy notice

","fullWidth":false,"unconvertedContent":null},{"heading":"Annual General Meeting 2020","content":"

Minutes of the Atria Annual General Meeting 2020
Decisions of Atria Plc's Annual General Meeting 2020
Notice to AGM 2020
Notice from major shareholders to Atria
Nomination Board proposals to AGM 2020
Board proposals to AGM 2020
Shareholder's proposals to AGM 2020
Statement of the Supervisory Board 2020
Remuneration Policy 2020
Candidate of the Board of Directors
Candidates of the Supervisory Board
Annual Report 2019
Financial Statements, report by the Board of Directors and auditor's report are available in the Annual Report 2019 as follows:
- Financial Statements on page 35 - 104
- Report by the Board of Directors on page 37
- Auditor's report on page 101

Privacy statement

","fullWidth":false,"unconvertedContent":null},{"heading":"Annual General Meeting 2019","content":"

Decisions of Atria Annual General Meeting 2019
Notice to AGM 2019
Board Proposals to AGM 2019
Nomination board proposals to AGM
Shareholders Proposals to AGM 2019
Statement of the Supervisory Board
Candidates of Supervisory Board
Annual Report 2018
Financial Statements, report by the Board of Directors and auditor's report are available in the Annual Report 2018 as follows:
- Financial Statements on page 30 - 101
- Report by the Board of Directors on page 31
- Auditor's report on page 96

Privacy statement

","fullWidth":false,"unconvertedContent":null},{"heading":"Annual General Meeting 2018","content":"

Minutes of the Annual General Meeting 2018
Decisions of Annual General Meeting
Notice to AGM 2018
Board Proposals to the AGM 2018
Nomination Board proposals to AGM 2018
Candidates of Supervisory Board and Board of Directors
Company's Articles
Statement of the Supervisory Board
Annual Report 2017
Financial Statements, report by the Board of Directors and auditor's report are available in the Annual Report 2017:

Financial statements on page 34 to 130
Report by the Board of Directors on page 35 to 48
Auditor's report on page 104 to 109

Privacy statement

","fullWidth":false,"unconvertedContent":null},{"heading":"Annual General Meeting 2017","content":"

Minutes of the Annual General Meeting 2017
Decisions of Atria Plc's Annual General Meeting
Notice to Annual General Meeting 2017
Board Proposals to the AGM 2017
Proposals of Atria Plc's nomination board for the annual general meeting
Statement of the Supervisory Board
Charter of the Shareholders Nomination Board
Financial Statements, annual report and auditor's report
Annual Report 2016
Privacy statement

","fullWidth":false,"unconvertedContent":null},{"heading":"Annual General Meeting 2016","content":"

Notice to Annual General Meeting 2016

Board proposals to Annual General Meeting 2016
Statement of the Supervisory Board
Financial Statements, Report by the Board of Directors and Auditor's report (page 103) 2015
Cadidates of the Supervisory Board and the Board of Directors
Minutes of the Annual General Meeting

","fullWidth":false,"unconvertedContent":null},{"heading":"Annual General Meeting 2015","content":"

Minutes of the Annual General Meeting
Decisions of the Annual General Meeting
Invitation to the Annual General Meeting
Proposals to the Annual General Meeting
Statements of the Supervisory Board
Financial statements
Auditors report 2014
Presentation of the candidates

","fullWidth":false,"unconvertedContent":null},{"heading":"Annual General Meeting 2014","content":"

Minutes of the Annual General Meeting
Decisions of the Annual General Meeting
Invitation to the Annual General Meeting
Proposals to the Annual General Meeting
Annual Report 2013
Financial Statement 2013
Statements of the Supervisory Board
Auditors report
Presentation of the candidates

","fullWidth":false,"unconvertedContent":null},{"heading":"Annual General Meeting 2013","content":"

Invitation to the Annual General Meeting
Proposals to Annual General Meeting
Financial statement 2012
Annual Report 2012
Statements of the Supervisory Board
Auditors report
Presentation of the Candidates Supervisory Board and BOD
Decisions of the Annual General Meeting
Minutes of the Annual General Meeting

","fullWidth":false,"unconvertedContent":null}]

The Notices and Decisions of General Meetings

Investors

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