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Annual General Meeting 2026

The Annual General Meeting is planned to be held on Thursday, March 19, 2026. Kemira’s Board of Directors will convene the Annual General Meeting at a later date.

A demand to have a matter addressed by the General Meeting 2026

A shareholder has the right to have a matter addressed by the General Meeting if the shareholder so demands from the Board of Directors. In order to have the matter included in the notice and agenda of the General Meeting, the demand must be made no later than Friday, January 16, 2026.

The General Meeting can only address matters that fall within the competence of the general meeting under the Limited Liability Companies Act. The shareholder who has made such a demand must also ensure that a proposal for a resolution will be submitted to the General Meeting on the basis of which the matter can be resolved.

Demands should be submitted to the company by due date to the following address: Kemira Oyj, Group General Counsel, P.O. Box 330, 00101 Helsinki, Finland or legal@kemira.com

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