The Annual General Meeting of Marimekko Corporation will be held on Thursday, 13 April 2023 at 2.00 p.m. (EEST) at Little Finlandia, at the address Karamzininranta 4, 00100 Helsinki. The registration of attendees and the distribution of voting slips will commence at the meeting venue at 1.00 p.m. (EEST). Coffee will be served after the meeting. Further details can be found in the notice of the meeting.
Shareholders can exercise their voting rights also by voting in advance.
The AGM can be followed online via webcast. The webcast will begin on 13 April 2023 at 2.00 p.m. (EEST). It is not possible to ask questions, make counterproposals or vote through the webcast. Following the webcast is not considered as participation in the Annual General Meeting or exercise of the shareholder rights.
Registration and advance voting
Shareholders can register and vote in advance during 8 March 9.00 a.m. (EET) and 4 April 2023 4.00 p.m. (EEST).
Registration and advance voting
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Important dates
| Date | Time | Event |
| 16.2.2023 | 8.15 (EET) | Notice of the meeting published |
| 8.3.2023 | 9.00 (EET) | Registration and advance voting begin |
| 23.3.2023 | Financial Statements, Report of the Board of Directors and Remuneration Report published on the website | |
| 30.3.2023 | Record date of the AGM | |
| 4.4.2023 | 16.00 (EEST) | Deadline for registration and advance voting |
| 6.4.2023 | 10.00 (EEST) | Deadline for registration and advance voting for holders of nominee registered shares |
| 13.4.2023 | 14.00 (EEST) | Annual General Meeting |
Related documents
- Notice of the meeting
- Agenda
- Proposals of the Board of Directors
- Proposals of the shareholders
- Current members of the Board of Directors
- Financial Statements Bulletin
- Registration and advance voting form
- Proxy template
- Privacy Statement
Financial Statements, the Report of the Board of Directors, Auditor’s Report and Remuneration Report will be published at the latest on 23 March 2023.
Shareholders’ right to place items on the agenda of the general meeting
The time for shareholders to request items on the agenda expired on 19 January 2023.
Arrival instructions
Shareholders are requested to arrive at the meeting using the main entrance at theTöölönlahti Park side, located in the middle of the Little Finlandia building. We recommend arriving from the direction of Postitalo/Central railway station.
When arriving at the meeting, we ask you to take into account that the travel times may be prolonged due to the basic improvement of Mannerheimintie.
Exception arrangements in Mannerheimintie from 6.3.2023
- 1 lane/direction
- Private driving is still allowed
- Aimo Park Finlandia (Karamzininranta 2) will continue to serve our shareholders arriving by car
- Buses will drive through Mannerheimintie, with some exceptions
- Tram lines 4 and 10 will go via Töölö to Lasipalatsi, the nearest stop is the Hesperiankatu stop on Runeberginkatu
More information on the location and transportation of Little Finlandia.