Annual General Meeting 2023
Aiforia Technologies Plc’s Annual General Meeting 2023 was held 30 March 2023 at 10 a.m. EEST at Eliel-studio in Sanomatalo, Töölönlahdenkatu 2, Helsinki. Please find the Annual General Meeting materials below.
Materials
Previous Meetings
Held on 5 April 2022
Decisions taken by Aiforia Technologies Plc's Annual General Meeting and Board of Directors
Notice to convene Aiforia Technologies Plc's Annual General Meeting of Shareholders
The minutes of the Annual General Meeting
Documents
CV of new board member (Jerry Jian Hong)
CV of new board member (Maria Fe Paz de Paz)
Board of Directors’ Report and Financial Statements for 2021
Annual General Meeting
In accordance with the Finnish Companies Act, the Annual General Meeting (AGM) of Shareholders is the Company’s highest decision-making body.
The AGM is convened by the Board of Directors annually within six months from the end of the previous financial year to decide on the matters within its responsibilities, such as:
- the adoption of the financial statements
- use of the profit
- discharge from liability
- election of Board members and the auditor, and
- the fees payable to them.
Extraordinary General Meetings can be held if necessary. The notice of the AGM shall be published, at the earliest three months and at the latest one week before the record date of the meeting on the Company’s website or by delivering the notice to each shareholder to the address recorded in the shareholder register by letter or by email.