For Investors

Annual General Meeting 2022

The Annual General Meeting of Fodelia Oyj (“Fodelia” or “the Company”) was held on Tuesday 12 April 2022 at 10.30 am at Studio Stage, Itämerentori 2, Helsinki. 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 and pursuant to the temporary Act (375/2021) approved by Parliament and which came into force on 85.2021, which came into force on 8 May 2021. This ensures the health and safety of shareholders, the Company’s staff and other stakeholders, as well as compliance with the restrictions imposed by the relevant authorities.

Documents relating to the general meeting

Notice of the Annual General Meeting 2022

Proposal for a new board member

Financial Statements Bulletin 2021

Annual Report 2021

Financial Statements and Annual Report 2021

Corporate Responsibility Report 2021

Privacy Policy

Minutes of the General Meeting