Annual General Meeting 2026

GRK Infra Plc’s 2026 Annual General Meeting is planned to be held on March 30, 2026, in Vantaa. The company’s Board of Directors will publish the official notice of the Annual General Meeting as a stock exchange release at a later date. After the publication of the stock exchange release, instructions for registering for and participating in the meeting will be available on the company’s website. 

Under the Finnish Companies Act, a shareholder has the right to request that a matter concerning the company be addressed at the Annual General Meeting. A shareholder who wishes to propose a matter to be included on the agenda of the Annual General Meeting must submit their request to the Board of Directors of GRK Infra Plc by February 9, 2026. The request, including its reasoning or proposed resolution, must be sent by mail or email to the following address: 

By Mail: GRK Infra Plc, Board of Directors, Jaakonkatu 2, 01620 Vantaa

By Email: yhtiokokous@grk.fi