Shareholders’ Meeting

Shareholders at the Shareholders’ Meeting hold the highest power of decision in Fazer Group. The Annual Shareholders’ Meeting is held at the latest in June in Helsinki or Vantaa. The Shareholders’ Meeting addresses issues it is responsible for according to the current legislation and Fazer’s Articles of Association, such as approving the Group’s Financial Statements, deciding on dividend distribution, appointing the Board of Directors and auditors and their compensation.

According to the Articles of Association, notices of meetings for Shareholders’ Meetings are posted at the latest 14 days before each Shareholders’ Meeting.