Annual General Meeting 2026
The Annual General Meeting of Kalmar Corporation will be held on Tuesday 31 March 2026 at 16:00 (EEST) in Scandic Grand Central Helsinki. The registration and advance voting begins on 13 February 2026.
Agenda and notice
Webcast
The AGM can be followed via a webcast. Link to the webcast will be published prior to the meeting.
Meeting documents
- Financial statements, Board of Directors’ report, Auditor’s report and Sustainability reporting assurance provider's report for the financial year 2025 (published latest on 27 February 2026)
- Proposal of the Board of Directors’ for the resolution on the use of the profit shown on the balance sheet and the payment of dividend
- Remuneration report for the Governing bodies (published latest on 27 February 2026)
- Proposal of the Shareholders’ Nomination Board for the resolution on the remuneration of the members of the Board of Directors
- Proposals of the Shareholders’ Nomination Board for the resolution on the number of members of the Board of Directors and the election of the members of the Board of Directors
- Proposal of the Board of Directors’ for the resolution on the remuneration of the Auditor and the Sustainability reporting assurance provider
- Proposal of the Board of Directors’ for the election of the Auditor and the Sustainability reporting assurance provider
- Proposal of the Board of Directors’ for the authorising the Board of Directors to decide on repurchase and/or on the acceptance as pledge of the Company’s own shares
- Proposal of the Board of Directors’ for the authorising the Board of Directors to decide on the issuance of shares as well as the issuance of option rights and other special rights entitling to shares
- Proposal of the Board of Directors’ for the authorising the Board of Directors to decide on donations
Proposed Board members’ CVs
- Lars Engström
- Jaakko Eskola
- Marcus Hedblom
- Carita Himberg
- Vesa Laisi
- Casimir Lindholm
- Sari Pohjonen
- Emilia Torttila-Miettinen
Privacy
Important dates
- Notice convening the AGM published, and registration and advance voting begins 13 February 2026
- Record date of the AGM 19 March 2026
- Registration and advance voting ends 23 March 2026 at 16:00 (EET)
- Deadline for proxy documents 23 March 2026 at 16:00 (EET)
- Annual General Meeting 31 March 2026 at 16:00 (EEST)
- Proposed date of record for dividend distribution 2 April 2026
- Proposed payment date for dividend distribution 13 April 2026