Corporate governance

Annual General Meeting 2025

Honkarakenne Oyj’s Annual General Meeting is scheduled to be held in Tuusula on Friday 11 April 2025. The Board of Directors will later issue a separate invitation to the Annual General Meeting.

A shareholder who wishes to have his/her matters discussed at the General Meeting must notify the Board of Directors of Honkarakenne no later than 28 February, 2025. The claim should be sent to ilmoittautuminen@honka.com