Corporate Governance

Annual General Meeting 2023

Boreo Plc's Annual General Meeting was held on Wednesday, 19 April 2023 at 2:00 p.m. (EET) at Ansatie 5, 01740 Vantaa.

Please find the resolutions of the General Meeting and other materials below.

AGM materials

Notice to the AGM
AGM minutes
Decisions taken by Boreo Plc’s Annual General Meeting and the organizing meeting of Board of Directors
CV Noora Neilimo-Kontio
Proposals of the Shareholders to the Annual General Meeting
Recording of CEO'S review
Board of Directors’ report and financial statements 2022
Financial statements release 2022
Corporate Governance statement 2022
Remuneration report 2022
Current Board members
Privacy statement