For Investors

Annual General Meeting 2021

The Annual General Meeting of Fodelia Oyj (“Fodelia” or “the Company”) was held on Tuesday 20 April 2021 at 1.00 pm at the offices of Botnia Law Firm Ltd, Hallituskatu 21, Oulu. Due to the ongoing Covid-19 pandemic, the meeting was exceptionally held without the presence of shareholders or their proxies, in accordance with a decision by the Board of Directors based on the Temporary Act (677/2020), which came into force on 3 October 2020.

Documents
relating to the Annual General Meeting Notice
of the Annual General Meeting Privacy
Policy 2020
Financial Results Announcement 2020
Annual Report 2020 Financial Statements and Management Report 2020
Sustainability Report Minutes of the 2020
Annual General Meeting