Annual General Meeting 2024
Harvia Plc’s Annual General Meeting was held on 26 April 2024.
Materials
- Notice to the Annual General Meeting 2024
- Proposals to the Annual General Meeting 2024
- Proposal of the Shareholders’ Nomination Board to the Annual General Meeting 2024
- Supplement to the proposal by Harvia Plc’s Shareholders’ Nomination Board to the Annual General Meeting 2024
- Proposed members for the Board of Directors
- Harvia Annual General Meeting 2024 CEO’s review
- Recording: CEO’s review
- Annual Report 2023
- Report by the Board of Directors and Consolidated Financial Statements 2023
- Remuneration Report 2023
- Remuneration Policy 2024
- Corporate Governance Statement 2023
- AGM 2024 minutes
- Data Protection Notice
Annual General Meeting 2023
Harvia Plc’s Annual General Meeting was held on 20 April 2023.
Materials
- Harvia AGM 2023 Minutes
- Notice to the Annual General Meeting 2023
- Proposals to the Annual General Meeting 2023
- Proposal of the Shareholders’ Nomination Board to the Annual General Meeting 2023
- Proposed members for the Board of Directors
- Harvia Annual General Meeting 2023 CEO’s review
- Recording: CEO’s review
- Annual Report 2022
- Report by the Board of Directors and Consolidated Financial Statement 2022
- Corporate Governance Statement 2022
- Remuneration Report 2022
- Remuneration Policy
- Data Protection Notice
Annual General Meeting 2022
Harvia Plc’s Annual General Meeting was held on 7 April 2022.
Materials
- Harvia AGM 2022 Minutes
- Notice to the Annual General Meeting 2022
- Proposals to the Annual General Meeting 2022
- Proposal of the Shareholders’ Nomination Board to the Annual General Meeting 2022
- Proposed members for the Board of Directors
- Advance questions and answers by the management
- Harvia Annual General Meeting 2022 CEO’s review
- Recording – CEO’s review
- Annual Report 2021
- Report by the Board of Directors and Consolidated Financial Statements
- Corporate Governance Statement
- Remuneration Report
- Remuneration Policy
- Data Protection Notice
Annual General Meeting 2021
Harvia Plc’s Annual General Meeting was held on 8 April 2021.
Materials
- Harvia AGM 2021 Minutes
- Notice to the Annual General Meeting 2021
- Proposals to the Annual General Meeting 2021
- Proposal of the Shareholders’ Nomination Board to the Annual General Meeting 2021
- Proposed members for the Board of Directors
- Harvia Annual General Meeting 2021 CEO’s review
- Recording – CEO’s review
- Annual Report 2020
- Report by the Board of Directors and Consolidated Financial Statements
- Corporate Governance Statement
- Remuneration Report
- Remuneration Policy
Annual General Meeting 2020
Harvia Plc’s Annual General Meeting was held on 2 April 2020.
Materials
- Harvia AGM 2020 Minutes
- Notice to the Annual General Meeting 2020
- Agenda
- Proposals to the Annual General Meeting
- Proposed members for the Board of Directors
- Harvia Annual General Meeting 2020 CEOs review
- Recording – CEO’s review
- Harvia Plc´s Remuneration policy 2020
- Charter of the Shareholders Nomination Board of Harvia Plc
- Financial Statements Bulletin 2019
- Report of the Board of Directors and Financial Statements 2019
- Annual report 2019
Annual General Meeting 2019
Harvia Plc’s Annual General Meeting was held on 4 April 2019.
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