Annual General Meeting

Raute Corporation's Annual General Meeting is held in March–April, but no later than six months from the end of the financial year. The Annual General Meeting elects the Chairman and Vice-Chairman for the Board of Directors, and 3–5 Board members.

The Annual General Meeting shall be called by a notice published on the Company's website and in a stock exchange release at the earliest three (3) months and at the latest three (3) weeks before the Annual General Meeting, however, in any case no later than nine (9) days before the record date for the Annual General Meeting.

A shareholder who wishes to take part in the Annual General Meeting and exercise his share-based voting rights shall notify the Company thereof in the manner indicated in the meeting notice and not later than on the day stipulated in the meeting notice. This day may not be more than ten (10) days before the meeting.

Annual General Meeting 2019

Raute Corporation's Annual General Meeting will be held in Lahti, at Sibelius Hall on Tuesday April 2, 2019 at 6:00 p.m.
 
Possible requests from shareholders to include an item on the agenda of 2019 Annual General Meeting should be submitted in writing with a statement of reasons or a resolution proposal no later than February 21, 2019 by mail to Raute Corporation, Board of Directors, P.O. Box 69, FI-15551 Nastola, Finland, or by email to ir@raute.com.