Stockmann's Annual General Meeting 2022

The Annual General Meeting of Stockmann plc was held on Wednesday 23 March 2022 at 12:00 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 shareholder rights only by voting in advance and by making counterproposals and presenting questions in advance. Participation at the meeting venue was not possible.

 

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 4 March 2022 at 10:00 – 16 March 2022 at 16:00.

Notice to Stockmann's Annual General Meeting

Notice of attendance

Advance voting form

 

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: Timo Karppinen and Sari Pohjonen.

Stockmann plc Remuneration Policy for governing bodies

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