Nanoform Finland Plc (the “Company” or “Nanoform“) held its Annual General Meeting for 2026 on April 21, 2026 at the Company’s head office in Helsinki, Finland. 35 shareholders representing 35 594 748 shares and votes were represented at the meeting (41.5% of all outstanding shares and votes). The Annual General Meeting supported all the Board of Directors’ proposals.
Documents
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Press release - Resolutions of Nanoform Finland Plc's Annual General Meeting on April 21, 2026 April 21, 2026 English
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Notice to AGM - AGM 2026 March 19, 2026 English
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Yhtiökokouskutsu - AGM 2026 March 19, 2026 Soumeksi
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Liite 1 (Appendix 1) - Valtakirja (Power of Attorney) - AGM 2026 Soumeksi / English
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Appendix 2 - Registration and Advance Voting Form - AGM 2026 March 19, 2026 English
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Liite 2 - Ilmoittautumis ja ennakkoäänestyslomake - AGM 2026 March 19, 2026 Soumeksi
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Nanoform Finland Plc Auditor's Report 2025 February 26, 2026 English
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Nanoform Finland Oyj Tilintarkastuskertomus 2025 February 26, 2026 English
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Hallituksen Toimintakertomus Ja Tilinpäätös Tilikaudelta 1 1 31 12 2025 February 26, 2026 English
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Corporate Governance Statement For Nanoform Finland Plc 2025 February 26, 2026 English
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Remuneration Report For Governing Bodies Of Nanoform Finland Plc 2025 February 26, 2026 English
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Board of Directors’ Report and Financial Statements for the Financial Year January 1 – December 31, 2025 February 26, 2026 English