General Meeting

The highest governing body of Summa Defence Plc is the General Meeting of Shareholders, where the company’s shareholders exercise their decision-making power. The General Meeting elects the Chairman of the Board and other Board members and determines their remuneration. 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.

ANNUAL GENERAL MEETING 2026

The shareholders of Summa Defence Plc () are invited to the Annual General Meeting to be held on Wednesday, 24 June 2026 at 10 a.m. EEST at Valla Conference Centre, address Itämerenkatu 2, 00180 Helsinki, Finland.

Notice to the Annual General Meeting
The Board of Directors’ proposals to the Annual General Meeting
Proposals for new members of the Board of Directors
Financial statements and the report of the Board of Directors for the financial year 1 January–31 December 2025
Auditor’s report for the financial year 1 January–31 December 2025 (in Finnish)
Registration form (pdf)
Online registration
Power of Attorney
Privacy Statement