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  • Savosolar as an investment
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  • Annual General Meeting 2025

    Minutes of the Annual General Meeting 24.4.2025 (in Finnish)

    CEO’s Review (in Finnish)

    Meriaura Group Annual report 2024

    Presentation on the Transaction and Summa Defence Oy by Jussi Holopainen (in Finnish)

    Notice to Annual General Meeting PDF

    Company Release PDF: BoD Change

    Appendices

    Rules of Procedure for the Shareholders Nomination Committee

    Proposed Board Members PDF (updated 24.4.2025 09.00)

    Privacy Notice

    Meriaura Group Oyj shareholder GM instructions (English)

    Meriaura Group Oyj shareholder GM instructions (Swedish)

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