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 begins17 March 2025 at 9:00 EET
Record date of the AGM31 March 2025
Registration ends3 April 2025 at 16:00 EET
Deadline for registration for holders of nominee registered shares7 April 2025 at 10:00 EET
Annual General Meeting10 April 2025 at 15:00 EET
Record date of the dividend14 April 2025
Proposed payment date of the dividend23 April 2025
Record date of the possible additional dividendWill be announced later
Proposed payment date of the possible additional dividendWill be announced later
Minutes of the meeting available on this website24 April 2025 at the latest