General meeting 2024
Welcome to Merus Power’s annual general meeting 2024
Merus Power Oyj’s shareholders are invited to participate in the annual general meeting to be held on Wednesday March 13, 2024 at 1:00 pm at Hatanpää Manor at Hatanpään puistokuja 1, 33900 Tampere. The annual general meeting 2024 will be held in Finnish.
The welcoming of shareholders, who must register for the meeting in advance as specified below, and the distribution of ballot papers will start at the meeting venue at 12:00 noon.
Link to invitation:
Link to minutes
Candidate for the Board of Directors
General meeting documents:
- Financial Review 2023 (16,9 MB). This includes the annual report, the report of the Board of Directors, the financial statements and the auditor’s report.
- Remuneration report
- Board of Directors’ proposals
- Privacy statement
