Extraordinary General Meeting of Martela Corporation
An Extraordinary General Meeting of Martela Corporation was be held 29 September 2026, beginning at 9:30 a.m. (EEST) in Helsinki. The meeting considered the Board’s proposals regarding the combination of its share series and the authorisation of the Board to carry out a planned private placement of shares worth approximately 5–8 million euros. The aim of the planned measures is to strengthen Martela’s financial position, working capital and long-term operating conditions.
Shareholders may attend the EGM in person or remotely, and may also vote in advance. The Board of Directors recommends that shareholders vote in advance.
Registration to the meeting is open and votes can be cast in advance until September 22, 2026 at 4.00 pm EEST.
Below you will find the notice of the EGM, the Board’s proposals, instructions on how to register for the meeting and how to vote in advance, as well as other meeting materials.
Read the stock exchange release regarding the planned measures