AGM 2026

Annual General Meeting 2026

Toivo Group Plc's (the “Company”) Annual General Meeting will be held on 9 April 2026. The Board of Directors will convene the Annual General Meeting at a later date.

Shareholders' proposals to be considered at the 2026 Annual General Meeting (no later than)

Shareholders have the right to have matters falling within the scope of the Limited Liability Companies Act considered at the Annual General Meeting. Any requests by shareholders for items to be added to the agenda of the Annual General Meeting must be submitted by February 15, 2026, at the latest to: info@toivo.fi.