Decisions by Stockmann’s Annual General Meeting and the organisational meeting of the Board of Directors
STOCKMANN plc, Decisions of general meeting 4.6.2020 at 15:30 EET The Annual General Meeting of Stockmann plc was held on Thursday 4 June 2020 at 14:00 at the premises of Roschier, Attorneys Ltd. in Helsinki. Shareholders and their proxy representatives could participate in the meeting and exercise their rights only by voting in advance and by making counterproposals and presenting questions in advance. The meeting could not be attended on-site. The Annual General Meeting was arranged in accordance with an exceptional meeting procedure based on the temporary legislation to limit the