乐天堂游戏网站

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2/11/2025

Annual General Meeting

乐天堂游戏网站 Oyj’s shareholders’ meeting, or the General Meeting, the company’s highest decision-making body, is held at least once a year. The Annual General Meeting (AGM) must be held each year by the end of May.

Notice to the shareholders’ meeting shall be released on the company’s website no earlier than two months and no later than three weeks before the meeting, however, at least nine days before the record date of the meeting. Additionally, if so decided by the Board of Directors, the company may publish the notice to the shareholders’ meeting in one nationwide newspaper.

The AGM makes decisions on matters within its competence under the Companies Act and the Articles of Association, such as:

  • the adoption of the financial statements and dividend payout
  • the discharge of Board members and the Managing Director and his Deputy from liability
  • the election of the Chair, Vice Chair and other members of the Board of Directors and their emoluments, and
  • the election of the auditor and the auditor’s fees.
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乐天堂游戏网站 Oyj’s Annual General Meeting 2025

乐天堂游戏网站’s Annual General Meeting was held on March 20, 2024 in Helsinki, Finland.

Annual General Meeting documents

Agenda
Proposals
Information about the proposed Board members
Financial Statements 2023 (full official)
Auditor’s Report 2023
Annual Report 2023
Remuneration Report 2023


CEO Review

Releases

March 20, 2024
乐天堂游戏网站 Oyj: Decisions of the AGM 2024
乐天堂游戏网站 Oyj: Members of the Board Committee

February 9, 2024
乐天堂游戏网站 Oyj: Notice to the AGM 2024

December 21, 2023
乐天堂游戏网站 Oyj: Proposals of the Nomination Board to the AGM 2024

Minutes

Minutes of the AGM 2024

乐天堂游戏网站’s Annual General Meeting was held on March 22, 2023 in Helsinki, Finland.

Annual General Meeting documents

Agenda
Proposals of the Board of Directors and the Nomination Board to the AGM 2023
Information on the individuals proposed to be elected as the members of the Board of Directors
Financial Statements 2022 (full official)
Auditor’s Report 2022
Annual Report 2022
Remuneration Report 2022

Annex 1 to the Notice – Articles of Association
Annex 2 to the Notice – Charter of the Nomination Board

CEO Review

Releases

March 22, 2023
乐天堂游戏网站 Oyj: Members of the Board Committees
乐天堂游戏网站 Oyj: Decisions of the Annual General Meeting 2023

February 10, 2023
Correction: 乐天堂游戏网站 Oyj: Notice to the Annual General Meeting 2023
乐天堂游戏网站 Oyj: Notice to the Annual General Meeting 2023

January 9, 2023
乐天堂游戏网站 Oyj: Proposals of the Nomination Board to the AGM 2023

Minutes

Minutes of the Annual General Meeting 2023

乐天堂游戏网站’s Annual General Meeting was held on March 24, 2022 in Helsinki, Finland.

Annual General Meeting documents

Agenda
Proposals of the Board of Directors and the Nomination Board to the Annual General Meeting 2022
Information on the individuals proposed to be elected as the members of the Board of Directors
Official Financial Statements 2021
Annual Report 2021
Remuneration Report 2021?
CEO Review

Releases

March 24, 2022
乐天堂游戏网站 Oyj: Members of the Board Committees
乐天堂游戏网站 Oyj: Decisions of the Annual General Meeting 2022

February 11, 2022
乐天堂游戏网站 Oyj: Notice to the Annual General Meeting?

January 13, 2022
乐天堂游戏网站 Oyj: Proposals of the Nomination Board to the Annual General Meeting 2022

Minutes

Minutes of the Annual General Meeting 2022

乐天堂游戏网站’s Annual General Meeting was held on March 24, 2021 in Helsinki, Finland.

Annual General Meeting documents

Agenda
Proposals of the Board of Directors and the Nomination Board to the Annual General Meeting 2021
Information on the individuals proposed to be elected as the members of the Board of Directors
Official Financial Statements 2020
Annual Review 2020
Remuneration Report 2020
CEO Review
(interpreted simultaneously)

Releases

March 24, 2021
乐天堂游戏网站 Oyj: Members of the Board Committees
乐天堂游戏网站 Oyj: Decisions of the Annual General Meeting 2021

February 11, 2021
乐天堂游戏网站 Oyj: Notice to the Annual General Meeting

January 15, 2021
乐天堂游戏网站 Oyj: Proposals of the Nomination Board to the Annual General Meeting 2021

Minutes

Minutes of the Annual General Meeting 2021

乐天堂游戏网站’s Annual General Meeting was held on May 5, 2020 in Helsinki, Finland.

Annual General Meeting documents

Agenda
Proposals of the Board of Directors and the Nomination Board to the Annual General Meeting 2020
Information on the individuals proposed to be elected as the members of the Board of Directors
乐天堂游戏网站 Oyj Remuneration Policy for the Governing Bodies
Official Financial Statements 2019
Annual Report 2019
CEO Review

Releases

October 27, 2020
Board of Directors of 乐天堂游戏网站 Oyj has decided on the payment of the second installment of the dividend of EUR 0.28 per share

May 5, 2020
乐天堂游戏网站 Oyj: Decisions of the Annual General Meeting 2020
Board of Directors of 乐天堂游戏网站 Oyj has decided on the payment of the first installment of the dividend of EUR 0.28 per share
乐天堂游戏网站 Oyj: Members of the Board Committees

April 30, 2020
乐天堂游戏网站 has received a sufficient majority of votes for the approval of Annual General Meeting proposals at the AGM on May 5, 2020

April 9, 2020
乐天堂游戏网站 Oyj: Notice to the Annual General Meeting

March 18, 2020
The Annual General Meeting of 乐天堂游戏网站 Oyj postponed due to coronavirus pandemic

February 11, 2020
乐天堂游戏网站 Oyj: Notice to the Annual General Meeting

November 1, 2019
乐天堂游戏网站 Oyj: Proposals of the Nomination Board to the Annual General Meeting 2020

Minutes

Minutes of the Annual General Meeting 2020

乐天堂游戏网站’s Annual General Meeting was held on March 21, 2019 in Helsinki, Finland.

Annual General Meeting documents

Agenda
乐天堂游戏网站 Oyj: Proposals of the Board of Directors and the Nomination Board to the Annual General Meeting 2019
Information on the individuals proposed to be elected as the members of the Board of Directors
Official Financial Statements 2018
Annual Report 2018
CEO Review

Releases

March 21, 2019
乐天堂游戏网站 Oyj: Members of the Board Committees
乐天堂游戏网站 Oyj: The Annual General Meeting approved EUR 0.53 dividend

February 8, 2019
乐天堂游戏网站 Oyj: Notice to the Annual General Meeting

January 21, 2019
乐天堂游戏网站 Oyj: Proposals of the Nomination Board to the Annual General Meeting 2019

Minutes

Minutes of the Annual General Meeting 2019

乐天堂游戏网站’s Annual General Meeting was held on March 21, 2018 in Helsinki, Finland.

Annual General Meeting documents

Agenda
乐天堂游戏网站 Oyj: Proposals of the Board of Directors and the Nomination Board to the Annual General Meeting 2018
Information on the individuals proposed to be elected as the members of the Board of Directors
Official Financial Statements 2017
Annual Report 2017
CEO Review

Releases

March 21, 2018
乐天堂游戏网站 Oyj: Members of the Board Committees
乐天堂游戏网站 Oyj: The Annual General Meeting approved EUR 0.53 dividend

February 8, 2018
乐天堂游戏网站 Oyj: Notice to the Annual General Meeting

January 22, 2018
乐天堂游戏网站 Oyj: Proposals of the Nomination Board to the Annual General Meeting 2018

Minutes

Minutes of the Annual General Meeting 2018

乐天堂游戏网站’s Annual General Meeting was held on March 24, 2017 in Helsinki, Finland

Annual General Meeting documents

Agenda
乐天堂游戏网站 Oyj: Proposals of the Board of Directors and the Nomination Board to the Annual General Meeting 2016
Information on the individuals proposed to be elected as the members of the Board of Directors
Full financial statement 2016
Annual report 2016
CEO and CFO review in Annual General Meeting

Releases

March 24, 2017
乐天堂游戏网站 Oyj: Members of the Board Committees
乐天堂游戏网站 Oyj: The Annual General Meeting approved EUR 0.53 dividend

February 24, 2017
乐天堂游戏网站 Oyj: Notice to the Annual General Meeting

February 8, 2017
乐天堂游戏网站 Oyj: Proposals of the Board of Directors to the Annual General Meeting 2017

January 30, 2017
乐天堂游戏网站 Oyj: Proposals of the Nomination Board to the Annual General Meeting 2017

Minutes

Minutes of Annual General Meeting 2017

乐天堂游戏网站’s Annual General Meeting was held on March 21, 2016 in Helsinki, Finland.

Annual General Meeting documents

Agenda
乐天堂游戏网站 Oyj: Proposals of the Board of Directors and the Nomination Board to the Annual General Meeting 2016
Information on the individuals proposed to be elected as the members of the Board of Directors
Full financial statement 2015
Annual report 2015
CEO and CFO review in Annual General Meeting

Releases

March 21, 2016
乐天堂游戏网站 Oyj: Members of the Board Committees
乐天堂游戏网站 Oyj: Annual General Meeting approved EUR 0.53 dividend

February 25, 2016
乐天堂游戏网站 Oyj: Notice of Annual General Meeting

February 11, 2016
乐天堂游戏网站 Oyj: Proposals of the Board of Directors to the Annual General Meeting 2016

January 21, 2016
乐天堂游戏网站 Oyj: Proposals of the Nomination Board to the Annual General Meeting 2016

Minutes

Minutes of Annual General Meeting 2016

乐天堂游戏网站’s Annual General Meeting was held March 23, 2015 in Helsinki, Finland

Annual General Meeting documents

Agenda
乐天堂游戏网站 Oyj: Proposals of the Board of Directors and the Nomination Board to the Annual General Meeting 2015
Information on the individuals proposed to be elected as the members of the Board of Directors
Full financial statement 2014
Annual report 2014
CEO and CFO review in Annual General Meeting

Releases

March 23, 2015
乐天堂游戏网站 Oyj: Members of the Board Committees
乐天堂游戏网站 Oyj: The Annual General Meeting approved EUR 0.53 dividend

February 26, 2015
乐天堂游戏网站 Oyj: Notice of Annual General Meeting

February 10, 2015
乐天堂游戏网站 Oyj: Proposals of the Board of Directors to the Annual General Meeting 2015

January 27, 2015
乐天堂游戏网站 Oyj: Proposals of the Nomination Board to the Annual General Meeting 2015

Minutes

Minutes of Annual General Meeting 2015

乐天堂游戏网站’s Annual General Meeting was held on March 24, 2014 in Helsinki, Finland.

Annual General Meeting documents

Agenda
乐天堂游戏网站 Oyj: Proposals of the Board of Directors and the Nomination Board to the Annual General Meeting 2014
Full financial statement 2013
Information on the individuals proposed to be elected as the members for the Board of Directors
Annual report 2013
CEO Wolfgang Büchele’s presentation in the Annual General Meeting 2014

Releases

March 24, 2014
乐天堂游戏网站 Oyj: Members of the Board Committees
乐天堂游戏网站 Oyj: Jari Paasikivi elected as new Chairman of the Board of Directors in the AGM, EUR 0.53 dividend approved

February 27, 2014
乐天堂游戏网站 Oyj: Notice of Annual General meeting

February 7, 2014
乐天堂游戏网站 Oyj: Proposals of the Board of Directors to the Annual General Meeting 2014

January 21, 2014
乐天堂游戏网站 Oyj: Proposals of the Nomination Board to the Annual General Meeting 2014

Minutes

Minutes of Annual General Meeting 2014

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