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.
2024 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 latest Annual General Meeting of Proventia Group Corporation was held on April 15, 2024.