Stockmann's Annual General Meeting 2021

The Annual General Meeting of Stockmann plc was held on Wednesday 7 April 2021 at 14:00 at the premises of Roschier, Attorneys Ltd. in Helsinki at the address Kasarmikatu 21 A. Shareholders and their proxy representatives could participate in the meeting and exercise their rights only by voting in advance and by making counterproposals and presenting questions in advance. Participation at the meeting venue was not possible.

A total of 49 shareholders representing approximately 20.87 million A shares and approximately 16.87 million B shares, in total approximately 37.74 million shares and approximately 225.55 million votes, were represented at the Annual General Meeting. The Annual General Meeting supported all proposals made by the Board of Directors and the Shareholders' Nomination Board to the Annual General Meeting. The Annual General Meeting adopted the financial statements for the financial year 1 January - 31 December 2020, granted discharge from liability to the persons who had acted as members of the Board of Directors and as CEO during the financial year and, in accordance with the proposal of the Board of Directors, resolved that no dividend shall be paid for the financial year 2020. In addition, the Annual General Meeting resolved to adopt the Remuneration Report of the governing bodies presented to the Annual General Meeting in an advisory vote.

 

Notice of participation and voting in advance

Shareholders with a Finnish book-entry account can register and vote in advance on certain matters on the agenda during the period 17 March 2021 at 10:00 – 30 March 2021 at 14:00.

Notice of attendance
 

Documents of the Annual General Meeting

Proposal of the shareholders’ Nomination Board for the composition and remuneration of Stockmann’s Board of Directors

Additional information on the new Board members proposed by the shareholders Nomination Board: Anne Kuittinen, Roland Neuwald and Harriet Williams.

Notice to Stockmann's Annual General Meeting

Stockmann's Financial Review 2020

Stockmann's Corporate Governance Report 2020

Stockmann's Remuneration Report 2020

Advance Voting Form

Fairness opinion

Decisions by Stockmann's Annual General Meeting and the organisational meeting of the Board of Directors

Protocol of Stockmann's Annual General Meeting (in Finnish)