Annual General Meeting
F-Secure Corporation's Annual General Meeting was held on Thursday, 23 March 2023 at 12:00 p.m. (EET) at the Company headquarters at the address Tammasaarenkatu 7, Helsinki, Finland. Please find the Annual General Meeting materials below.
General Meeting | 23 Mar, 2023 |
Proposed date of record for dividend distribution | 27 Mar, 2023 |
Proposed payment date for dividend distribution | 4 Apr, 2023 |
The minutes of the Annual General Meeting will be available on this website latest | 6 Apr, 2023 |
Notice to the AGM
Resolutions of the Annual General Meeting
CEO's review at the General Meeting
Proposed new board member
List of current Board members
Decision proposals to the AGM
Financial statement release 2022
Annual report, Financial Statements and report by the Board of Directors 2022
Corporate Governance statement 2022
Remuneration report 2022