Annual General Meeting 2020

Avidly Plc's Annual General Meeting (AGM) was held on Wednesday, 1 April 2020 at 10:00 a.m. EET at Avidly Plc’s meeting facilities at address Konepajankuja 1, 00510 Helsinki, Finland. 

The AGM adopted the Financial Statements including the consolidated financial statement and discharged the members of the Board of Directors and the CEO from liability. The AGM also approved all proposals presented to it by Avidly's Board of Directors or its certain shareholders.

• AGM notice (pdf)
• Proposals of certain shareholders (pdf)
• Proposals of the board of directors (pdf)

Release: Precautionary measures to prevent the spread of coronavirus for Avidly Plc’ Annual General Meeting, to be held on 1 April 2020

Minutes of the Annual General Meeting (in Finnish): Minutes of Avidly AGM 2020_in Finnish