Investors 

## Annual General Meeting 2026

Revenio Group's Annual General Meeting was held on Tuesday, 12 May 2026. You can find all General Meeting documents on this page. 

## AGM documents

[Notice of Annual General Meeting](/files/documents/Revenio%20Group%20Corporation%20AGM%20Notice%202026.pdf)
[Resolutions of the Annual General Meeting and the organizing meeting of the Board of Directors](https://www.reveniogroup.fi/release/mfn-revenio-7b99f45c-ce10-43b2-82a8-d4d376a217a4-en)
[Financial statements, annual report and auditor's report 2025](/files/documents/Revenio%20Group%20Corporation%20Report%20by%20the%20Board%20of%20Directors%20and%20Financial%20Statements%202025.pdf)
[Remuneration report 2025](/files/documents/Revenio%20Group%20Corpoartion%20Remuneration%20report%202025.pdf)
[Remuneration policy 2026](/files/documents/Revenio%20Group%20Corporation%20Remuneration%20policy%202026.pdf)
[Rules of Procedure of the Shareholders' Nomination Committee](/files/documents/Revenio%20Group%20Oyj%20Charter%20of%20the%20Shareholders'%20Nomination%20Board.pdf)
[Board proposals to the General Meeting](/files/documents/Board%20of%20Directors%20proposals%20to%20the%20Annual%20General%20Meeting%202026.pdf)
[Power of attorney](/files/documents/Revenio%20Group%20Corporation%20General%20Meeting%202026%20Power%20of%20Attorney.docx)
[Registration form](/files/documents/Revenio%20Group%20Corporation%20General%20Meeting%202026%20Registration.docx)
[Privacy Statement](/files/documents/Revenio%20Group%20Corporation%20General%20Meeting%202026%20Privacy%20Statement.pdf)

[CV Riad Sherif](/files/documents/Riad%20Sherif%20-%20CV%20EN.pdf)
[CV Niklas Hansen](/files/documents/Nicklas%20Hansen%20-%20CV%20EN.pdf)
[CV Marc Abitbol](/files/documents/Marc%20Abitbol%20-%20CV%20EN.pdf)
[CV Heli Lindfors](/files/documents/Heli%20Lindfors%20-%20CV%20EN.pdf)
[CV Charles Vilgrain](/files/documents/Charles%20Vilgrain%20-%20CV%20EN.pdf)
[CV Bill Östman](/files/documents/Bill%20%C3%83%C2%96stman%20-%20CV%20EN.pdf)
[CV Arne Boye Nielsen](/files/documents/Arne%20Boye%20Nielsen%20-%20CV%20EN.pdf)
[CV Anat Loewenstein](/files/documents/Anat%20Loewenstein%20-%20CV%20EN.pdf)


## Important dates

|                                                                                            |                                                                                            |
| ------------------------------------------------------------------------------------------ | ------------------------------------------------------------------------------------------ |
| Registration opens                                                                         | April 15, 2026                                                                             |
| Record date of the Annual General Meeting                                                  | April 29, 2026                                                                              |
| Registration closes                                                                        | May 5, 2026 at 3:00 p.m. EEST                                                            |
| Deadline for registering nominee-registered shares in the temporary shareholders' register | May 7, 2026 at 10:00 a.m. EEST                                                          |
| Annual General Meeting                                                                     | May 12, 2026 at 4:00 p.m. EEST                                                           |
| Minutes of the Annual General Meeting available on the company's website by                | May 26, 2026                                                                             |



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

### Reports and presentations

Read our latest reports and presentations 

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

### Releases

Read our latest press and stock exchange releases


Registration opens	April 15, 2026
Record date of the Annual General Meeting	April 29, 2026
Registration closes	May 5, 2026 at 3:00 p.m. EEST
Deadline for registering nominee-registered shares in the temporary shareholders' register	May 7, 2026 at 10:00 a.m. EEST
Annual General Meeting	May 12, 2026 at 4:00 p.m. EEST
Minutes of the Annual General Meeting available on the company's website by	May 26, 2026

Investors

Annual General Meeting 2026

AGM documents

Proposed Board members add

Important dates

Reports and presentations

Releases