Corporate governance > Annual General Meeting 2025

Investors

## Annual General Meeting 2025

Revenio Group Corporation Annual General Meeting was held on Thursday 10 April 2025 at 4.00 p.m. at the address Pikku-Finlandia, Karamzininranta 4, 00100 Helsinki, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 3.00 p.m. 





### Documents of the Annual General Meeting

[CEO's review](/files/documents/CEO's%20review%202025.pdf)
[Notice to the Annual General Meeting](/files/documents/Revenio%20Group%20Corporation%20AGM%20Notice%202025.pdf)
[Resolutions of the AGM](https://www.reveniogroup.fi/en/releases?cache=false&publicationId=mfn-revenio-f9f4e2bd-5b36-4881-b25b-8af16d90f7d4-en)
[Minutes of the AGM (In Finnish)](/files/documents/Revenio%20Group%20Oyj%20Yhti%C3%83%C2%B6kokous%202025%20p%C3%83%C2%B6yt%C3%83%C2%A4kirja.pdf) 
[Report by the Board of Directors and Financial Statements 2024](/files/documents/Revenio%20Group%20Corporation%20Report%20by%20the%20Board%20of%20Directors%20and%20financial%20statements%202024.pdf)[Remuneration report](/files/documents/Revenio%20Group%20Corporation%20Remuneration%20report%202024.pdf)
[Board’s proposals for the Annual General Meeting](/files/documents/Board%20of%20Directors%20proposals%20to%20Annual%20General%20Meeting%202025.pdf)
[Current Board members](https://www.reveniogroup.fi/en/investors/corporate_governance/board_of_directors)
[Proposed new Board member - CV Heli Lindfors](/files/documents/Heli%20Lindfors%20-%20CV%20EN.pdf)
[Proposed new Board member - CV Anat Loewenstein](/files/documents/Anat%20Loewenstein%20-%20CV%20EN.pdf)
[Power of Attorney](/files/documents/Revenio%20Group%20Corporation%20Power%20of%20Attorney%202025.pdf)
[Registration form](/files/documents/Revenio%20Group%20Corporation%20Registration%20Form%202025.pdf)
[Privacy policy](/files/documents/Revenio%20Group%20Corporation%20General%20Meeting%202025%20Privacy%20Statement.pdf)


### Important dates

|           |              |
|---------------------|-------------------------|
| Registration begins		 |		March 19, 2025  |
| Record date of the AGM	 |		March 31, 2025 |
| Registration ends		|		April 3, 2025 at 3 p.m. EEST |
| Deadline for registration for holders of nominee registered shares	|	April 7, 2025 at 10 a.m. EEST |
| Annual General Meeting		|	April 10, 2025 at 4 p.m. EEST |
| Record date of dividend	|		April 14, 2025 |
| Proposed payment date of dividend	|	April 23, 2025 |
| Minutes of the meeting available on the company’s website	|	April 24, 2025 |


![](https://storage.googleapis.com/ir-pages-assets-fi/Revenio/Photos/shutterstock_519442312.jpg)

### Annual General Meeting archive

See previous Annual General Meetings

![](https://storage.googleapis.com/ir-pages-assets-fi/Revenio/v2osk-1Z2niiBPg5A-unsplash%20.jpg)

### Releases

Read our latest press and stock exchange releases


Registration begins	March 19, 2025
Record date of the AGM	March 31, 2025
Registration ends	April 3, 2025 at 3 p.m. EEST
Deadline for registration for holders of nominee registered shares	April 7, 2025 at 10 a.m. EEST
Annual General Meeting	April 10, 2025 at 4 p.m. EEST
Record date of dividend	April 14, 2025
Proposed payment date of dividend	April 23, 2025
Minutes of the meeting available on the company’s website	April 24, 2025