Annual general meeting 2022
Notice is given to the shareholders of Duell Corporation of the Annual General Meeting to be 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. Reception of shareholders registered for the Annual General Meeting and the distribution of voting slips will commence at 2:00 p.m. EET at the meeting venue.
The language of the Annual General Meeting shall be Finnish.
The shareholders may follow the meeting through a webcast. Shareholders following the meeting this way are not considered to participate in the Annual General Meeting and, thus, may not exercise their right to pose questions or vote in the meeting or their possibilities to make counterproposals during the Annual General Meeting. A shareholder who wishes to follow the Annual General Meeting via webcast must also register for the Annual General Meeting in accordance with the instructions given in the notice.
|Registration begins||11 November, 2022 at 10:00 EET|
|Record date||21 November, 2022|
|Registration ends||24 November, 2022 at 10:00 EET|
|The AGM minutes available on this site latest on||15 December, 2022|
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