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AGM 2022

The Annual General Meeting (the “AGM”) of Neste Corporation (the “Company”) will be held on Wednesday, 30 March 2022 at 12 noon EET. The AGM will be held under special arrangements without shareholders’ or their proxy representatives’ presence at Company's headquarters at the address Keilaranta 21, 02150 Espoo. 

The Board of Directors of the Company has resolved on an exceptional meeting procedure based on the Act temporarily amending the Companies Act and certain other community laws (375/2021, the “Temporary Act”). In order to limit the spread of the Covid-19 pandemic, the AGM will be held without shareholders’ or their proxy representatives’ presence at the AGM venue. This is necessary in order to organize the AGM in a predictable way while taking into account the health and safety of the Company’s shareholders, personnel and other stakeholders.

Shareholders and their proxy representatives can participate in the AGM and exercise their shareholder rights only by voting in advance and by making counterproposals and presenting questions in advance in accordance with this notice and the Company’s other instructions. It is not possible to participate in the AGM at the AGM venue. Shareholders can, however, follow the AGM on the Company’s website www.neste.com/agm. Shareholders following the AGM in this way are not considered to participate in the AGM. 

You can find all AGM related information in the navigation pane on the left and in the links provided below.
 

Materials and links