Annual General Meeting

Raute’s AGM will be held in Lahti on Tuesday, April 15, 2025

Raute Corporation's Annual General Meeting is held in March–April, but no later than six months from the end of the financial year. The Annual General Meeting elects the Chairman and Vice-Chairman for the Board of Directors, and 3–5 Board members.

The Annual General Meeting shall be called by a notice published on the Company's website and in a stock exchange release at the earliest three (3) months and at the latest three (3) weeks before the Annual General Meeting, however, in any case no later than nine (9) days before the record date for the Annual General Meeting.

A shareholder who wishes to take part in the Annual General Meeting and exercise his share-based voting rights shall notify the Company thereof in the manner indicated in the meeting notice and not later than on the day stipulated in the meeting notice. This day may not be more than ten (10) days before the meeting. 

Annual General Meeting 2025

Raute Corporation's Annual General Meeting is planned to be held in Lahti on Tuesday, April 15, 2025 at 10.00 a.m.

Possible requests from shareholders to include an item on the agenda 2025 Annual General Meeting should be submitted to Raute's Board of Directors by February 28, 2025. The requests should be sent with a statement of reasons or a resolution proposal in writing to Raute Corporation, Board of Directors, P.O. Box 69, 15551 Nastola, or by email to [email protected].

Proposals of the Shareholders’ Nomination Board to Raute Corporation’s Annual General Meeting 2025 (Stock exchange release 23 January 2025)