Annual General Meeting 2025
Annual General Meeting of Relais Group Plc was held on 10 April 2025. The minutes in Finnish can be read here.
Materials
Important dates
Registration begins | 17 March 2025 at 9:00 EET |
Record date of the AGM | 31 March 2025 |
Registration ends | 3 April 2025 at 16:00 EET |
Deadline for registration for holders of nominee registered shares | 7 April 2025 at 10:00 EET |
Annual General Meeting | 10 April 2025 at 15:00 EET |
Record date of the dividend | 14 April 2025 |
Proposed payment date of the dividend | 23 April 2025 |
Record date of the possible additional dividend | Will be announced later |
Proposed payment date of the possible additional dividend | Will be announced later |
Minutes of the meeting available on this website | 24 April 2025 at the latest |