Welcome to Merus Power’s Annual General Meeting 2025

Merus Power Plc’s shareholders are invited to participate in the company’s Annual General Meeting to be held on Monday, March 17, 2025 at 1:00 p.m. at Hatanpää Manor, address Hatanpään puistokuja 1, 33900 Tampere, Finland. The Annual General Meeting 2025 will be held in Finnish.

The welcoming of shareholders, who must register for the meeting in advance, and the distribution of ballot papers will commence at the meeting venue at 12:00 noon.

Link to notice to the meeting

• Notice to the Annual General Meeting 2025

Link to meeting minutes

• The minutes of the Annual General Meeting will be available on this webpage no later than two weeks after the meeting.

Candidate for the Board of Directors

• Martin Backman

Annual General Meeting documents

• Annual Report 2024 (23 MB) that includes the Financial review, the Report of the Board of Directors and Sustainability Statement, the Financial Statements and the Auditor’s report
• Remuneration report
• Board of Directors’ proposals to the Annual General Meeting
• Proposed new Articles of Association of the company with proposed changes underlined
• Privacy statement

Link to a power of attorney

• Template for a power of attorney