General Meeting

The highest governing body is the General Meeting of Shareholders, where shareholders exercise their decision-making power. The General Meeting elects the Chairman of the Board and the other Board members and determines their compensation. Board members are elected for a term of one year, and their term of office ends at the conclusion of the first Annual General Meeting held after their election.

Extraordinary General Meeting 2025

Summa Defence Plc’s Extraordinary General Meeting was held on 19 September 2025, at 3:00 p.m. (EEST).

MaTERIALS

Minutes of the Extraordinary General Meeting 19.9.2025
Notice to the Extraordinary General Meeting of Summa Defence Plc
The Board of Director’s Proposals to the Extraordinary General Meeting
The company’s latest financial statements, report of the Board of Directors, and auditor’s report
Summa-Defence-half-year-report-2025
Minutes of the Annual General Meeting 24.4.2025 in Finnish
Statement by the Board of Directors on material events affecting the Company after the preparation of the interim report for 1 January – 30 June 2025
Registration and Advance Voting Form
Power of Attorney
Privacy Statement