Past meetings:
Annual General Meeting on 26 April 2024
The Annual General Meeting of Medicortex Finland Plc will be held on Friday 26 April 2024 at 2 p.m. (Finnish time) in company’s premises in Turku, Finland. The invitation, agenda and instructions to attend the meeting are available in the enclosed file below.
NB! For a shareholder who is planning to participate in the meeting; please note the due dates and compulsory advance enrollment.
Invitation, agenda and instructions:
Financial statements 2023 – Official in Finnish:
Financial statements 2023 – Unofficial English translation:
Annual General Meeting on 28 April 2023
The Annual General Meeting of Medicortex Finland Plc will be held on Friday 28 April 2023 at 2 p.m. (Finnish time) in company’s premises in Turku, Finland. The invitation, agenda and instructions to attend the meeting are available in the enclosed file below.
NB! For a shareholder who is planning to participate in the meeting; please note the due dates and compulsory advance enrollment.
Invitation, agenda and instructions:
Financial statements 2022 – Official in Finnish:
Financial statements 2022 – Unofficial English translation:
Extraordinary General Meeting on 19 December 2022
An Extraordinary General Meeting of Medicortex Finland Plc will be held on Monday 19 December 2022 at 2 p.m. (Finnish time) in company’s premises in Turku, Finland. The invitation, agenda and instructions to attend the meeting are available in the enclosed file below.
NB! For a shareholder who is planning to participate in the meeting; please note the due dates and compulsory advance enrollment.