Annual General Meeting
Annual General Meeting of F-Secure Corporation was held on 13 March 2024, at 12:00 p.m. (EET) at the company headquarters at the address Tammasaarenkatu 7, Helsinki, Finland. Meeting materials can be found on this page.
Annual General Meeting | 13 March 2024 at 12:00 p.m. (EET) |
Record date of the first dividend instalment | 15 March 2024 |
Payment date of the first dividend instalment | 22 March 2024 |
Minutes of the Annual General Meeting available on this page | 27 March 2024 at the latest |
Record date of the second dividend instalment | 27 September 2024 |
Payment date of the second dividend instalment | 4 October 2024 |
Notice to the Annual General Meeting
Minutes of the Annual General Meeting
Proposed new board members
Current board members
Decision proposals to the Annual General Meeting
Resolutions of the AGM and organisational meeting of the Board of Directors
CEO review at the General Meeting
Privacy Statement
Financial Statement Release 2023
Annual Report 2023
Remuneration report 2023
Corporate Governance Statement 2023