A shareholder whose shares are registered in their personal Finnish book-entry account and who wishes to participate in the meeting must register for the meeting between 10:00 a.m. Finnish time on September 19, 2022 and 10:00 a.m. Finnish time on October 3, 2022 using one of the following methods:
a) Online through YIT Corporation’s website at yitgroup.com/egm2022. Shareholders who are natural persons must sign in to the online registration service using strong electronic authentication with a Finnish bank ID or a Finnish mobile certificate. Shareholders who are legal persons are required to sign in using their book-entry account number and their business ID or identification code. Alternatively, shareholders who are legal persons can authorize a proxy representative via the Suomi.fi service at www.suomi.fi/e-authorizations using the authorization for ‘Representation at the General Meeting’. The proxy representative authorized via the Suomi.fi service must sign in to the online registration service using strong electronic authentication with a Finnish bank ID or a Finnish mobile certificate.
REGISTER AND VOTE IN ADVANCE
b) By telephone at the number +358 20 770 6890 between 9 a.m. and 4 p.m. on weekdays.
The shareholder’s name and personal identification number or business ID, as well as the name of their eventual assistant or proxy representative and the personal identification number of the proxy representative must be given in connection with the registration.
Notice of the meeting
Notice of the meeting
New proposed members for the Board of Directors
|Notice of EGM published
||15 September 2022
|Registration and advance voting begins
||19 September 2022 at 10 a.m.
|Record date of the EGM
||26 September 2022
|Registration and advance voting ends
||3 October 2022 at 10 a.m. EET
|Extraordinary General Meeting
||6 October 2022 at 14.30 p.m. EET
|Minutes of the EGM at Company’s website
||20 October 2022 at the latest
Getting to Messukeskus
- Use the entrance of the Holiday Inn Helsinki Expo hotel, Rautatieläisenkatu 3
- Parking in the Siipi Car Park, Ratamestarinkatu 13
Description of the file