Hiab Group
Investor relations
Governance
Shareholder meetings
Annual General Meeting 2026

Annual General Meeting 2026

Hiab Corporation’s Annual General Meeting was held on Tuesday, March 24, 2026, in Helsinki. The minutes of the AGM will be available on this website no later than April 7, 2026.  

AGM materials

Presentation by the President and CEO
Notice of Annual general meeting 2026
Organisational document
Proposals by Hiab's Shareholders’ Nomination Board to the Annual General Meeting 2026
Annual Report 2025
Remuneration report 2025
Remuneration policy

 Important dates 2026

Notice of meeting published12 February 2026
Registration and advance voting begins13 February 2026
Annual report 2025 publishedWeek 8
Record date of the AGM12 March 2026
Registration and advance voting closes17 March 2026 at 4:00 p.m. (EET)
Registration and advance voting closes for holders of nominee registered shares19 March 2026 at 10:00 a.m. (EET)
Discussion event with the management24 March 2026, 1 p.m.
AGM24 March 2026, 2 p.m.
Dividend record date26 March 2026 *
Dividend payment date2 April 2026 *
Minutes of the meeting available, at the latest7 April 2026

* Board of Directors proposal to the AGM