THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2020

The Annual General Meeting of Olvi plc is held on Wednesday, 8 April 2020 in the Olvi Beer Hall, address Luuniemenkatu 4, 74100 Iisalmi, Finland.

Resolutions of Olvi plc’s Annual General Meeting

STOCK EXCHANGE RELEASE: Olvi plc Annual General Meeting 8 April 2020 and Associated Special Arrangements

Proxy Document AGM 2020
Advice related to the corona situation is updated 27 March 2020

Notice of Annual General Meeting 2020
Financial Statements 2019
Auditors Report 2019
Corporate Governance Statement 2019
Remuneration Report 2019
Remuneration Policy 2020 to 2023
Summary of Financial Releases 2019
Corporate Responsibility Report_2019

Notice of Attendance
Registration for the meeting ends 2 April 2020 at 3.00 pm.

Information for shareholders

• Olvi Plc’s Arcticles of Association
• Guidelines for registration