Stockmann's Annual General Meeting 2023

The Annual General Meeting of Stockmann plc will be held on Wednesday 22 March 2023 at 14:00 in Little Finlandia in Helsinki at the address Karamzininkatu 4.

Shareholder's right to have a matter handled at the Annual General Meeting
In accordance with the Companies Act, a shareholder is entitled to bring a matter falling within the competence of the General Meeting on the agenda of the General Meeting by written request to the Board of Directors in sufficient time for the matter to be included in the notice to the meeting. Possible shareholders' requests to include a matter on the agenda of Stockmann's Annual General Meeting 2023 should have been made by 31 January 2023 at 16:00. The request, together with an explanation or a draft resolution, shall be delivered in writing to Stockmann plc, Legal Affairs, PL 220, 00101 Helsinki.

Notice of attendance