Annual General Meeting 2026
The Annual General Meeting of HKFoods Plc was held on 22 April 2026 in Turku.
Read the resolutions of the AGM (Stock Exchange release on 22 April 2026 at 2:45 p.m. EEST)
Meeting documents
Invitation to the Annual General Meeting (Stock Exchange Release 11 March 2026)
- Agenda
- Proposals to AGM
- Annual Review 2025:
- Proposal of HKFoods Plc’s Shareholders' Nomination Board to the following Annual General Meeting (5 March 2026)
- Presentation of the current members of HKFoods Board of Directors
- Presentation of the proposed new members to HKFoods Board of Directors:
- HKFoods Corporation Articles of Association
- A template for the proxy document
- Privacy Notice
- Resolutions of the AGM (stock exchange release on 22 April 2026 at 2:45 p.m. EEST)
Important dates
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16 February 2026 |
Proposal of HKFoods Plc’s Shareholders' Nomination Board to the following Annual General Meeting to legal@hkfoods.com |
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11 March 2026 |
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week 14/2026 |
HKFoods’ Annual Review 2025 |
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10 April 2026 |
Record date of the Annual General Meeting |
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13 April 2026, at 16:00 |
Registration for the Annual General Meeting ends. |
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22 April 2026, at 10:00 a.m. |
Annual General Meeting, Turku |
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6 May 2026 |
The minutes of the Annual General Meeting will be available on the website at www.hkfoods.com/fi (in Finnish) |
