Annual General Meeting

The absolute power of decision in Elo is exercised by the shareholders at the Annual General Meeting. In addition, an elected representative of the insured covered by TyEL basic insurance policies valid in the company has the right to vote.

The Annual General Meeting elects the members of the Supervisory Board and the auditors, and decides on the confirmation of the financial statements and on the use of the profit shown in the balance sheet. The Annual General Meeting also decides on granting discharge from personal liability to the members of the Board of Directors and the Supervisory Board and the Managing Director. In addition, the Annual General Meeting decides on the remuneration paid to the members of the Supervisory Board and the auditors, as well as on other matters mentioned in the notice of the meeting.

A shareholder in Elo has the opportunity to bring a matter to be addressed at Elo’s Annual General Meeting

Elo’s Annual General Meeting will be held in Espoo on April 20, 2026. According to the Limited Liability Companies Act and Elo’s Articles of Association, a shareholder in Elo has the right to have a matter that falls within the competence of the General Meeting addressed at the meeting by submitting a written request to the Board of Directors in sufficient time for the matter to be included in the notice of the meeting. The shareholder must submit any written request, which should include justifications and a proposal for a decision, to Elo’s Board of Directors no later than March 2, 2026. The request can be sent by email to minna.tanska@elo.fi or by post to Elo Mutual Pension Insurance Company, Minna Tanska, 00041 Elo.

Annual general meeting documents (in Finnish)

Elon yhtiökokouksen pöytäkirja 28.4.2025 (PDF)
Yhtiökokouskutsu 2025

You might be interested in

Articles of association General meeting Supervisory board Company management Board of directors Auditor Advisory boards Corporate governance statement Remuneration

Annual General Meeting

A shareholder in Elo has the opportunity to bring a matter to be addressed at Elo’s Annual General Meeting

Annual general meeting documents (in Finnish)

2024

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

You might be interested in