General Meetings
The General Meeting exercises the highest decision-making power in the Company and decides on the matters required in the Limited Liability Companies Act and the Articles of Association. Proventia’s General Meeting is held in the Company’s domicile in Oulu or Helsinki and convened by the Board of Directors.
2025 Annual General meeting
The Annual General Meeting is held annually on a day specified by the Board of Directors within six months of the close of the financial year. The annual general meeting was held on April 15, 2025.
Materials from previous meetings
ORDER releases
Stay updated on our latest news and releases!
STT provides this service. By submitting this form you agree that STT will process your data in accordance with its Privacy Statement. You can cancel your subscription at any time.
Once you have registered, you must activate your subscription by clicking the link you receive in your email from STT Info.
Shareholders, by subscribing to the releases, you will receive notices to general meetings and all financial reports on their publication date via email. If you wish to receive these in Finnish, please fill in the subscription here.