Investors
Annual General Meeting 2025
The shareholders of Solar Foods Oyj (“Solar Foods” or the “Company”) are invited to the Company’s Annual General Meeting (the “General Meeting”) to be held on 25 March 2025 starting at 4:00 p.m. (EET) at Clarion Hotel, Karhumäentie 5, 01530 Vantaa, Finland, meeting room “View”. The reception of shareholders who have registered for the meeting and the distribution of voting ballots at the meeting venue will commence at 3.00 p.m. (EET).
Important dates
| Registration and advance voting begins | 3 Mar 2025 at 10:00 am EET |
| General Meeting record date | 13 Mar 2025 |
| Registration and advance voting ends | 20 Mar 2025 at 10:00 am EET |
| Annual General Meeting | 25 Mar 2025 at 4:00 pm EET |
| General Meeting minutes available on this page latest on | 8 Apr 2025 |
General Meeting documents
Notice to the General meeting
Registration and advance voting form
Proxy Document and voting instructions
Privacy statement
Board of Directors proposals to Annual General Meeting 2025 on the composition and remuneration of the Board
Presentation of new Board nominees
Presentation of current Board members
Solar Foods Option Plan 1/2025
Organizational document
Financial statements release 2024
Financial statements and review of the Board of Directors 2024