Annual General Meeting

Admicom Oyj’s Annual General Meeting was held on 17 March 2026 at 14:00 EET. The General Meeting was held without a meeting place via real-time remote access as a virtual meeting in accordance with article 8 of the company’s Articles of Association and Chapter 5, Section 16 (3) of the Finnish Limited Liability Companies Act.

Documents

1. Minutes of the 2026 AGM
2. Notice convening annual general meeting 2026
3. Proposals of the Board of Directors
4. Decisions of AGM 2026
5. Annual Report 2025

Admicom Oyj’s Annual General Meeting was held on 19 March 2025 at 14:00 EET. The General Meeting was held without a meeting place via real-time remote access as a virtual meeting in accordance with article 8 of the company’s Articles of Association and Chapter 5, Section 16 (3) of the Finnish Limited Liability Companies Act.

• Notice convening annual general meeting 2025
• Matters on the agenda of the Annual General Meeting 
• Proposals of the Board of Directors
• Decisions of the AGM 2025
• Annual Report 2024