Annual general meeting
The annual general meeting of shareholders of the company must be held within six (6) months from the date on which the accounting period ended.
At the annual general meeting of shareholders, shareholders also make decisions regarding, among other things, the use of profits shown on the balance sheet, the discharge from liability of the members of the Board of Directors and the President and CEO as well as the election of the members of the Board of Directors and auditors and their respective remuneration.
An extraordinary general meeting of shareholders in respect of specific matters must be convened when deemed necessary by the Board of Directors, or when requested in writing by an auditor of the company or by shareholders representing at least one tenth of all of the issued and outstanding shares in the company.
Annual General Meeting of Duell Corporation of the was held on Thursday 1 December 2022 starting at 3:00 p.m. EET at the event venue Eliel at the address Töölönlahdenkatu 2, 00100, Helsinki, Finland.
Decisions of the Annual General Meeting
Decisions of the organisational meeting of the Board of Directors
Notice to the AGM
Financial statements and auditors report 2022
Proposals of the shareholders
New articles of association
Proposals of the Board of Directors
CV of proposed new board member
Duell’s Annual General Meeting of shareholders is scheduled for December 5, 2023. The Board of Directors of the Company will convene the meeting later in accordance with the Finnish Companies Act and the Company’s Articles of Association.
Duell’s Annual General Meeting of shareholders is scheduled for Wednesday, November 20, 2024.