Annual General Meeting 2026

The Annual General Meeting of Marimekko Corporation will be held on Thursday, 16 April 2026 at 2.00 p.m. (EEST) at Finlandia Hall (Congress Hall A), at the address Mannerheimintie 13 e, 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 Annual General Meeting can be followed online via webcast. The webcast will begin on 16 April 2026 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 exercising shareholder rights.

Registration and advance voting

Shareholders can register and vote in advance during 11 March 9.00 a.m. (EET) and 8 April 2026 4.00 p.m. (EEST). The link for registration and advance voting will be added to this page later.

Important dates

DateTime Event
12.2.20268:10 a.m. (EET)Notice of the meeting published
11.3.20269:00 a.m. (EET)Registration and advance voting begin
26.3.2026Financial statements, report of the Board of Directors (including sustainability report), auditor’s report, assurance report on sustainability reporting and remuneration report published on the website
2.4.2026
Record date of the Annual General Meeting
8.4.20264:00 p.m. (EEST)Deadline for registration and advance voting
13.4.202610:00 a.m (EEST)Deadline for registration and advance voting for holders of nominee registered shares
16.4.20262:00 p.m. (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
Proposed new Board member’s CV / Jean-Baptiste Debains
Proposed new Board member’s CV /  Antoinette Louis
Charter of the Shareholders’ Nomination Board
Financial statements bulletin

Financial statements, the report of the Board of Directors (including sustainability report), auditor’s Report, assurance report on sustainability reporting and remuneration report for 2025 will be published at the latest on 26 March 2026.

Shareholders’ right to place items on the agenda of the general meeting

The time for shareholders to request items on the agenda expired on 15 January 2026.