General meeting

Annual General Meeting 2023

Notice is given to the shareholders of Enersense International Plc to the Annual General Meeting to be held on Tuesday 4 April 2023 at 2:00 p.m. (EET) at Hotel Haven, Auditorium, at the address Unioninkatu 17, FI-00130 Helsinki, Finland. The reception of persons who have registered for the meeting, the distribution of voting tickets and serving of coffee before the meeting will commence at 1:00 p.m. (EET) at the meeting venue.

The Company’s shareholders may also exercise their right to vote at the General Meeting by voting in advance.

The company did not receive shareholders’ initiatives on the agenda of the Annual General Meeting by Feb 15, 2023.


Each shareholder that is registered in the shareholder register of the company maintained by Euroclear Finland Oy on the record date of the General Meeting on 23 March 2023 has the right to participate in the General Meeting.

Registration for the General Meeting and the advance voting commence on Tuesday 28 February 2023 at 10:00 a.m. (EET). A shareholder that wishes to participate in the General Meeting must register for the General Meeting at the latest by Wednesday 29 March 2023 at 4:00 p.m. (EET), by which time the registration must be received.

More detailed instructions relating to registration and advance voting are presented in the Notice to the General Meeting.

Documents of the General Meeting