General Meeting of Shareholders

Delete Group primarily follows the Finnish Corporate Governance Code, with a few exceptions due to its ownership structure. The company’s minority shareholders have authorised Ax DEL Oy to make decisions at the General Meetings of Shareholders.

According to Delete Group’s Articles of Association, the Annual General Meeting of Shareholders is held once a year, within six (6) months of the end of the previous financial year. Extraordinary General Meetings are convened when considered necessary by the Board of Directors or when required by law.

The Board of Directors convenes the General Meeting of Shareholders and decides on the date and venue of the meeting.

The invitation to the General Meeting of Shareholders must be sent to each shareholder registered in the company’s share and shareholder registers at the address entered in the registers, either by post or otherwise in writing at the earliest one (1) month and no later than one (1) week prior to the General Meeting of Shareholders.

Delete Group Oyj Annual General Meeting of Shareholders 2018, key decisions

Delete Group Oyj Annual General Meeting of Shareholders 2019, decisions