Jump to content

FY 2024

Neova Oy’s Annual General Meeting (AGM) was held in Helsinki on 29 March 2024. All shares and votes were represented at the General Meeting. The AGM adopted the Company’s Financial Statements 2023 and resolved on a dividend of EUR 134 per share, i.e. a total of MEUR 4.02, for the year 2023. The AGM appointed the Board and Supervisory Board members as well as the auditor and decided on their remuneration. In addition, the AGM appointed the Shareholders’ Nomination Board members and resolved on donations.

Read the Decisions of the Annual General Meeting