The responsibility for supervising and managing Merus Power is divided among the Annual General Meeting, the Board of Directors and the Chief Executive Officer.
The shareholders participate in the supervision and management of the company through decisions made in the General Meetings. General Meetings are usually convened by the Board of Directors. In addition, a General Meeting shall be held if the company’s auditor or shareholders, representing at least one tenth of all the company’s issued shares, request in writing that a General Meeting be convened.
The notice to the General Meeting shall be delivered by publishing it on the company’s website no earlier than three (3) months and no later than three (3) weeks prior to the General Meeting, but always at least nine (9) days prior to the record date of the General Meeting.
Annual General Meetings
Year 2024
Annual General Meeting 13.3.2024
Year 2023 (in Finnish)
Annual General Meeting 16.3.2023
Year 2022 (in Finnish)