Annual General Meeting 2025

Annual General Meeting 2025

Kemira Oyj’s Annual General Meeting was held on Thursday, March 20, 2025 at Finlandia Hall in Helsinki. The Minutes of the AGM will be available on this website on April 3, 2025.

Important dates (all times are EET)

February 11, 2025: Notice to the AGM is published
February 25, 2025 at 9 a.m.: Registration and advance voting begin
March 10, 2025: Record date of the AGM
March 13, 2025 at 4 p.m.: Deadline for registration and advance voting
March 13, 2025 at 4 p.m.: Deadline for submitting the proxy documents
March 17, 2025 at 10 a.m.: Deadline for registration for holders of nominee registered shares
March 20, 2025 at 1 p.m.: Annual General Meeting
March 24, 2025: Record date for the dividend payment, 1. installment
April 3, 2025: Dividend payment 1. installment
April 3, 2025: AGM minutes available at the latest

Meeting documents

The AGM documents are available for inspection by the shareholders before the registration period starts. Copies of these documents and the notice will be sent to a shareholder upon request. The Minutes of the AGM are available on this website on April 3, 2025.

CEO Review
Webcast recording of the CEO’s review