Corporate governance

Annual General Meeting 2026

The Annual General Meeting of Honkarakenne Oyj will be held on April 23, 2026.

Shareholder's right to have a matter included on the agenda of the 2026 Annual General Meeting (at the latest)

Shareholders have the right, in accordance with the Companies Act, to have a matter falling within the purview of the General Meeting considered by the General Meeting, if they request it in writing from the Board of Directors. A request for this must be sent in good time so that the matter can be included in the notice of the meeting.

Shareholders must submit any such request to the Board of Directors in writing by Friday, February 6, 2026, at the latest.

By e-mail:
ilmoittautuminen@honka.com

By mail:
Honkarakenne Oyj
Administration
P.O. Box 31
FI-04401 Järvenpää