Forms for AGM 2026
Corporate Governance
- Corporate Governance in eQ
- Risk management, control and risks
- Corporate Governance Statement
- Disclosure Policy
- Sustainability Report
- Code of Conduct
- General Meetings
- Articles of Association
- Remuneration
- Board of Directors
- CEO and Management Team
- Auditor
- Shareholders’ Nomination Committee
- eQ Whistleblower
Annual General Meeting 2026
Notice is given to the shareholders of eQ Plc to the Annual General Meeting (the “AGM”) to be held on 24 March 2026 at 5:00 p.m. at Sanoma House’s Eliel meeting room, Töölönlahdenkatu 2, 00100 Helsinki, Finland. The reception of persons who have registered for the meeting will commence at 4:30 p.m. at the meeting venue.
The AGM will be held as a hybrid meeting in accordance with chapter 5, section 16, subsection 2 of the Finnish Limited Liability Companies Act. As an alternative to participating in the Annual General Meeting at the meeting venue, shareholders can fully exercise their rights during the meeting also via remote connection. Shareholders can exercise their right to vote also by voting in advance.
eQ Plc - Privacy policy register on general meetings
Materials of the Annual General Meeting 24th March 2026:
eQ Plc - Notice of the AGM 2026
eQ Plc - Agenda of the AGM 2026
eQ Plc - Shareholders Nomination Committees proposals to AGM 2026
eQ Plc - Proposed Board Members 2026
eQ Plc - Charter of the Shareholders Nomination Committee 2026
eQ Plc - Remuneration report 2025
eQ Plc - Remuneration Policy for Governing Bodies 2026
eQ Plc - Annual General Meeting Minutes 2026 (in Finnish)
Annual General Meeting 2025
Materials of the Annual General Meeting 25th March 2025:
eQ Plc - Notice of the AGM 2025
eQ Plc - Agenda of the AGM 2025
eQ Plc - Shareholders proposals to AGM
eQ Plc - Proposed Board Members 2025
eQ Plc - Charter of the Shareholders Nomination Committee
eQ Plc - Remuneration report 2024
eQ Plc - Remuneration Policy for Governing Bodies 2025
Annual General Minutes 2025 (in Finnish)
Annual General Meeting 2024
Materials of the Annual General Meeting 21st March 2024:
eQ Plc - Notice of the AGM 2024
eQ Plc - Agenda of the AGM 2024
eQ Plc - Shareholders proposals to AGM
eQ Plc - Remuneration report 2023
Annual General Minutes 2024 (in Finnish)
Annual General Meeting 2023
Materials of the Annual General Meeting 27th March 2023:
eQ Plc - Notice of the AGM 2023
eQ Plc - Agenda of the AGM 2023
eQ Plc - Shareholders proposal to AGM
eQ Plc - Shareholders will propose Päivi Arminen replaces Lotta Kopra in Board
eQ Plc - Articles of Association (amended)
Annual General Minutes 2023 (in Finnish)
Annual General Meeting 2022
Materials of the Annual General Meeting 23rd March 2022:
eQ Plc - Notice of the AGM 2022
eQ Plc - Agenda of the AGM 2022
eQ Plc - Shareholders proposal to AGM
Annual General Minutes 2022 (in Finnish)
Shareholders Question eQ Plc AGM 2022 and eQ’s response
Annual General Meeting 2021
Materials of the Annual General Meeting 24th March 2021:
eQ Plc - Notice of the AGM 2021
eQ Plc - Agenda of the AGM 2021
eQ Plc - Shareholders proposal to AGM
eQ Plc - Boards proposal and recommendation regarding the election of auditor
eQ Remuneration Report for Governing Bodies 2020
eQ Remuneration Policy for Governing Bodies 2021
Annual General Minutes 2021 (in Finnish)
Annual General Meeting 2020
Materials of the Annual General Meeting 25th March 2020:
eQ AGM 2020 - Changes in venue
eQ AGM 2020 - Changes in AGM preparations
Notice of the Annual General Meeting
Agenda of the Annual General Meeting
eQ Remuneration Policy for Governing Bodies
Annual General Minutes 2020 (in Finnish)
Annual General Meeting 2019
Materials of the Annual General Meeting 25th March 2019:
Notice of the Annual General Meeting
Agenda of the Annual General Meeting
Annual General Minutes (in Finnish)
Annual General Meeting 2018
Materials of the Annual General Meeting 28th March 2018:
Notice of Annual General Meeting
Agenda of the Annual General Meeting
Annual General Minutes (in Finnish)
Annual General Meeting 2017
Materials of the Annual General Meeting 29th March 2017:
Notice of Annual General Meeting
Agenda of the Annual General Meeting
Annual General Minutes (in Finnish)
Annual General Meeting 2016
Materials of the Annual General Meeting 30th March 2016:
Notice of Annual General Meeting
Agenda of the Annual General Meeting
Corporate Governance Statement 2015
Annual General Minutes (in Finnish)
Annual General Meeting 2015
Materials of the Annual General Meeting 25th March 2015:
Notice of Annual General Meeting
Agenda of the Annual General Meeting
Corporate Governance Statement 2014
Annual General Minutes (in Finnish)
Annual General Meeting 2014
Materials of the Annual General Meeting 27th March 2014:
Notice of Annual General Meeting
Agenda of the Annual General Meeting
Corporate Governance Statement 2013
Annual General Minutes (in Finnish)
Annual General Meeting 2013
Materials of the Annual General Meeting 26th March 2013:
