General Meetings
Past meetings:
Annual General Meeting on 28 April 2023
The Annual General Meeting of Medicortex Finland Plc will be held on Friday 28 April 2023 at 2 p.m. (Finnish time) in company's premises in Turku, Finland. The invitation, agenda and instructions to attend the meeting are available in the enclosed file below.
NB! For a shareholder who is planning to participate in the meeting; please note the due dates and compulsory advance enrollment.
Invitation, agenda and instructions:
- Yhtiokokous 28 4 2023 Annual General Meeting
- 319 KB, updated on Mar 30th 2023
Financial statements 2022 – Official in Finnish:
- Medicortex Tilinpaatos Ja Tilintarkastuskerto
- 495 KB, updated on Mar 30th 2023
Financial statements 2022 – Unofficial English translation:
- Medicortex Finland Oyj Financial Statements 2
- 410 KB, updated on Mar 30th 2023
Extraordinary General Meeting on 19 December 2022
An Extraordinary General Meeting of Medicortex Finland Plc will be held on Monday 19 December 2022 at 2 p.m. (Finnish time) in company's premises in Turku, Finland. The invitation, agenda and instructions to attend the meeting are available in the enclosed file below.
NB! For a shareholder who is planning to participate in the meeting; please note the due dates and compulsory advance enrollment.
Invitation, agenda and instructions:
- Yhtiökokous 19.12.2022 - General Meeting 19 Dec 2022
- 350 KB, updated on Nov 25th 2022
***
The next Annual General Meeting is planned to be held in April 2024.
***