General Meeting 2024

Minutes of the Annual General Meeting 2024

Administer Plc Company release 18 March 2024 15.00 EET

Registration to Annual General meeting starting from 19 March 2024 10.00 EET.

Notice is given to the shareholders of Administer Plc (’the “Company’’) to participate in the Annual General Meeting to be held on Wednesday 10 April 2024 at 10:00 a.m. (EEST) at Töölönlahdenkatu 2, Helsinki (event venue Eliel, Sanomatalo) The reception of persons who have registered for the meeting and distribution of voting tickets will start at 9:30 a.m. at the meeting venue.

The meeting will be held as a hybrid meeting in accordance with Chapter 5, Section 16, Subsections 1 and 2 of the Finnish Companies Act (624/2006 as amended, ‘’Companies Act’’), so that shareholders may exercise their shareholder rights fully during the meeting via real time remote connection. A notice given by a shareholder that they will participate in the Annual General Meeting via remote connection is binding.

Shareholders may also participate to the Annual General Meeting by voting in advance on certain agenda items.

Instructions for participation via remote connection and advance voting are presented in Part C (Instructions for the participants in the Annual General Meeting) of this notice.

A. Matters on the agenda of the Annual General Meeting

B. Annual General Meeting documents

C. Instructions for the participants in the Annual General Meeting


Administer Oyj – Registration and Advance Voting Form

Administer Oyj – Proxy Document

Administer Oyj – AGM_Privacy Policy

Further information

Further information:

Kimmo Herranen


Administer Plc

Tel: +358 50 560 6322

Certified Adviser:

Evli Oyj

Tel: +358 40 579 6210

Notice to Annual General Meeting PDF