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Annual General Meeting

The Annual General Meeting of Shareholders of HKScan Corporation was held on Wednesday, 30 March 2022 in Turku under special arrangements due to the COVID-19 pandemic.

 

Resolutions passed by the Annual General Meeting (stock exchange release 30.3.2022)

Invitation to the Annual General Meeting (stock exchange release 2.3.2022)

Materials

Proposal of HKScan Corporation’s Shareholders' Nomination Board to the following Annual General Meeting

Short presentation of Ove Konradsson

Proxy document - Heikki Vesa

Proxy document - other representative

Advance voting

Report of the Board of Directors and Financial Statements 2021

Remuneration Report 2021

Agenda

Proposals to AGM

Data file

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Previous Annual General Meeting materials

See our previous Annual General Meeting materials.


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Annual and Responsibility Report 2021

HKScan's Annual and Responsibility Report highlights the key events in 2021, our strategic journey and work towards a carbon-neutral food chain.

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Food that does good

We are building the future of responsible food production together with our partners. Our target is carbon-neutral food chain by the end of 2040.

Read more about our corporate responsibility
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Investor events and IR contact

HKScan’s investor relations strives to offer transparent and reliable information about the company and its operating environment to the capital markets.

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Our strategic target is to grow into a versatile food company

Our responsibly produced, delicious products are part of consumers’ varied food moments – both every day and on special occasions.

Learn more about HKScan as an investment