AGM 2026

### Annual General Meeting 2026 

Cityvarasto Oyj’s Annual General Meeting was held on 28.4.2026. Please see the General meeting documents on this page.
 




## Important dates

|                               |                         | 
| ----------------------------- | ----------------------------- |
| Registration and advance voting begins | April 7, 2026 at 4:00 p.m. EET | 
| Record date of the Annual General Meeting | April 16, 2026 | 
| Registration and advance voting ends | April 23, 2026 at 4:00 p.m. EET | 
| Annual General Meeting | April 28, 2026 at 2:00 p.m. EET |
| The minutes of the Annual General Meeting will be available on this page by | May 12, 2026 at the latest |

### General Meeting documents

[AGM minutes (in Finnish)](/files/documents/Cityvarasto%20Oyj%20Yhti%C3%83%C2%B6kokouksen%20p%C3%83%C2%B6yt%C3%83%C2%A4kirja%2028.4.2026.pdf)
[Resolutions of Cityvarasto Plc’s Annual General Meeting and organizational meeting of the Board of Directors](https://investors.cityvarasto.fi/release/ba031d8d-37fc-4a67-a63d-de8c2012fc38)
[Advance voting form](/files/documents/Cityvarasto%20Oyj_Advance%20voting%20form.docx)
[Notice of the Annual General Meeting](/files/documents/Cityvarasto%20AGM%202026%20Invitation.pdf)
[Financial Statement Release 2025](https://ir-cdn.inderes.com/assets/cityvarasto/calendar-event-attachments/6c74cdd1-f5c1-4700-b7be-3490e420c334/cityvarasto-plc-financial-statements-release-january-1-december-31-2025.pdf)
[Annual Report 2025](https://ir-cdn.inderes.com/assets/cityvarasto/calendar-event-attachments/b0ed98db-8e47-49a9-93a1-1838e1cbe561/cityvarasto-plc-annual-report-2025.pdf)
[Cityvarasto's Board of Directors](https://investors.cityvarasto.fi/en/corporate_governance/board_of_directors?cache=false)

AGM 2026 | Cityvarasto Oyj

Cityvarasto Oyj

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Cityvarasto on Suomen johtava valtakunnallinen ja suomalainen pienvarastoja vuokraava yritys. Tarjoamme valtakunnallisesti laadukkaita pienvarastoja mitä moninaisimpiin tarpeisiin sekä varastointia tukevia lisäpalveluja siten, että ne ovat Sinun saatavissa mahdollisimman läheltä ja joustavasti.


Registration and advance voting begins	April 7, 2026 at 4:00 p.m. EET
Record date of the Annual General Meeting	April 16, 2026
Registration and advance voting ends	April 23, 2026 at 4:00 p.m. EET
Annual General Meeting	April 28, 2026 at 2:00 p.m. EET
The minutes of the Annual General Meeting will be available on this page by	May 12, 2026 at the latest