{"id":3942,"date":"2023-03-06T15:36:34","date_gmt":"2023-03-06T13:36:34","guid":{"rendered":"https:\/\/investors.fortacogroup.com\/yhtiokokous\/"},"modified":"2023-12-28T16:53:48","modified_gmt":"2023-12-28T14:53:48","slug":"fi-annual-general-meeting","status":"publish","type":"page","link":"https:\/\/investors.fortacogroup.com\/fi\/fi-annual-general-meeting\/","title":{"rendered":"Yhti\u00f6kokous"},"content":{"rendered":"<style>.kb-row-layout-id71_c9cf3c-ea > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id71_c9cf3c-ea > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id71_c9cf3c-ea > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);max-width:var( --global-content-width, 1200px );padding-left:var(--global-content-edge-padding);padding-right:var(--global-content-edge-padding);padding-top:95px;padding-bottom:95px;grid-template-columns:minmax(0, 1fr);}.kb-row-layout-id71_c9cf3c-ea{background-image:url('https:\/\/investors.fortacogroup.com\/wp-content\/uploads\/2023\/04\/fortaco-invest-sisaltokuva-2.jpg');background-size:cover;background-position:center center;background-attachment:scroll;background-repeat:no-repeat;}.kb-row-layout-id71_c9cf3c-ea > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id71_c9cf3c-ea > .kt-row-column-wrap{padding-top:95px;padding-bottom:95px;grid-template-columns:minmax(0, 1fr);}}@media all and (max-width: 767px){.kb-row-layout-id71_c9cf3c-ea > .kt-row-column-wrap{padding-top:50px;padding-bottom:50px;grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id71_c9cf3c-ea alignfull kt-row-has-bg wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-1-columns kt-row-layout-equal kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top kb-theme-content-width\">\n<style>.kadence-column71_838867-4e > .kt-inside-inner-col,.kadence-column71_838867-4e > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column71_838867-4e > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column71_838867-4e > .kt-inside-inner-col{flex-direction:column;}.kadence-column71_838867-4e > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column71_838867-4e > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column71_838867-4e{position:relative;}@media all and (max-width: 1024px){.kadence-column71_838867-4e > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column71_838867-4e > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column71_838867-4e\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-advancedheading.kt-adv-heading71_b0621c-de, .wp-block-kadence-advancedheading.kt-adv-heading71_b0621c-de[data-kb-block=\"kb-adv-heading71_b0621c-de\"]{font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading71_b0621c-de mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading71_b0621c-de[data-kb-block=\"kb-adv-heading71_b0621c-de\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading71_b0621c-de img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading71_b0621c-de[data-kb-block=\"kb-adv-heading71_b0621c-de\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<h1 class=\"kt-adv-heading71_b0621c-de wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading71_b0621c-de\">Yhti\u00f6kokous<\/h1>\n<\/div><\/div>\n\n<\/div><\/div><style>.kb-row-layout-id71_4b56c7-0c > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id71_4b56c7-0c > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id71_4b56c7-0c > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);max-width:var( --global-content-width, 1200px );padding-left:var(--global-content-edge-padding);padding-right:var(--global-content-edge-padding);padding-top:115px;padding-bottom:125px;padding-left:0px;grid-template-columns:minmax(0, calc(50% - ((var(--global-kb-gap-md, 2rem) * 1 )\/2)))minmax(0, calc(50% - ((var(--global-kb-gap-md, 2rem) * 1 )\/2)));}.kb-row-layout-id71_4b56c7-0c > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id71_4b56c7-0c > .kt-row-column-wrap{padding-bottom:100px;grid-template-columns:repeat(2, minmax(0, 1fr));}}@media all and (max-width: 767px){.kb-row-layout-id71_4b56c7-0c > .kt-row-column-wrap{row-gap:var(--global-kb-gap-none, 0rem );padding-top:50px;padding-right:0px;padding-bottom:50px;grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id71_4b56c7-0c alignnone wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-2-columns kt-row-layout-equal kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top kb-theme-content-width\">\n<style>.kadence-column71_c791e9-8e > .kt-inside-inner-col,.kadence-column71_c791e9-8e > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column71_c791e9-8e > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column71_c791e9-8e > .kt-inside-inner-col{flex-direction:column;}.kadence-column71_c791e9-8e > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column71_c791e9-8e > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column71_c791e9-8e{position:relative;}@media all and (max-width: 1024px){.kadence-column71_c791e9-8e > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column71_c791e9-8e > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column71_c791e9-8e\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-advancedheading.kt-adv-heading71_202dab-d6, .wp-block-kadence-advancedheading.kt-adv-heading71_202dab-d6[data-kb-block=\"kb-adv-heading71_202dab-d6\"]{padding-right:var(--global-kb-spacing-3xl, 6.5rem);margin-top:-10px;font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading71_202dab-d6 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading71_202dab-d6[data-kb-block=\"kb-adv-heading71_202dab-d6\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading71_202dab-d6 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading71_202dab-d6[data-kb-block=\"kb-adv-heading71_202dab-d6\"] img.kb-inline-image{width:150px;vertical-align:baseline;}@media all and (max-width: 1024px){.wp-block-kadence-advancedheading.kt-adv-heading71_202dab-d6, .wp-block-kadence-advancedheading.kt-adv-heading71_202dab-d6[data-kb-block=\"kb-adv-heading71_202dab-d6\"]{padding-right:0px;}}<\/style>\n<h2 class=\"kt-adv-heading71_202dab-d6 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading71_202dab-d6\">Yhti\u00f6kokous tekee p\u00e4\u00e4t\u00f6kset<\/h2>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading71_44de65-31, .wp-block-kadence-advancedheading.kt-adv-heading71_44de65-31[data-kb-block=\"kb-adv-heading71_44de65-31\"]{padding-right:60px;margin-bottom:30px;font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading71_44de65-31 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading71_44de65-31[data-kb-block=\"kb-adv-heading71_44de65-31\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading71_44de65-31 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading71_44de65-31[data-kb-block=\"kb-adv-heading71_44de65-31\"] img.kb-inline-image{width:150px;vertical-align:baseline;}@media all and (max-width: 767px){.wp-block-kadence-advancedheading.kt-adv-heading71_44de65-31, .wp-block-kadence-advancedheading.kt-adv-heading71_44de65-31[data-kb-block=\"kb-adv-heading71_44de65-31\"]{padding-right:0px;padding-bottom:0px;margin-bottom:var(--global-kb-spacing-xs, 1rem);}}<\/style>\n<p class=\"kt-adv-heading71_44de65-31 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading71_44de65-31\">Yhti\u00f6n ylin p\u00e4\u00e4tt\u00e4v\u00e4 elin on yhti\u00f6kokous. Osakkeenomistajat osallistuvat yhti\u00f6n valvontaan ja hallintoon yhti\u00f6kokouksen p\u00e4\u00e4t\u00f6ksill\u00e4. Yhti\u00f6kokous kutsutaan koolle p\u00e4\u00e4s\u00e4\u00e4nt\u00f6isesti aina, kun p\u00e4\u00e4t\u00f6ksenteko sit\u00e4 edellytt\u00e4\u00e4. Lis\u00e4ksi yhti\u00f6kokous pidet\u00e4\u00e4n, kun yhti\u00f6n tilintarkastaja tai osakkeenomistajat, jotka edustavat v\u00e4hint\u00e4\u00e4n yht\u00e4 kymmenesosaa kaikista liikkeeseenlaskijan osakkeista, sit\u00e4 kirjallisesti vaativat.<\/p>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading71_a7491f-9b, .wp-block-kadence-advancedheading.kt-adv-heading71_a7491f-9b[data-kb-block=\"kb-adv-heading71_a7491f-9b\"]{padding-right:60px;margin-bottom:30px;font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading71_a7491f-9b mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading71_a7491f-9b[data-kb-block=\"kb-adv-heading71_a7491f-9b\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading71_a7491f-9b img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading71_a7491f-9b[data-kb-block=\"kb-adv-heading71_a7491f-9b\"] img.kb-inline-image{width:150px;vertical-align:baseline;}@media all and (max-width: 767px){.wp-block-kadence-advancedheading.kt-adv-heading71_a7491f-9b, .wp-block-kadence-advancedheading.kt-adv-heading71_a7491f-9b[data-kb-block=\"kb-adv-heading71_a7491f-9b\"]{padding-right:0px;padding-bottom:0px;margin-bottom:var(--global-kb-spacing-xs, 1rem);}}<\/style>\n<p class=\"kt-adv-heading71_a7491f-9b wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading71_a7491f-9b\">Suomen osakeyhti\u00f6lain ja yhti\u00f6n yhti\u00f6j\u00e4rjestyksen mukaan varsinainen yhti\u00f6kokous on pidett\u00e4v\u00e4 vuosittain kuuden (6) kuukauden kuluessa kunkin tilikauden p\u00e4\u00e4ttymisest\u00e4.<\/p>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading71_258c08-f4, .wp-block-kadence-advancedheading.kt-adv-heading71_258c08-f4[data-kb-block=\"kb-adv-heading71_258c08-f4\"]{padding-right:60px;margin-bottom:40px;font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading71_258c08-f4 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading71_258c08-f4[data-kb-block=\"kb-adv-heading71_258c08-f4\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading71_258c08-f4 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading71_258c08-f4[data-kb-block=\"kb-adv-heading71_258c08-f4\"] img.kb-inline-image{width:150px;vertical-align:baseline;}@media all and (max-width: 767px){.wp-block-kadence-advancedheading.kt-adv-heading71_258c08-f4, .wp-block-kadence-advancedheading.kt-adv-heading71_258c08-f4[data-kb-block=\"kb-adv-heading71_258c08-f4\"]{padding-right:0px;padding-bottom:0px;margin-bottom:var(--global-kb-spacing-xs, 1rem);}}<\/style>\n<p class=\"kt-adv-heading71_258c08-f4 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading71_258c08-f4\">Suomen osakeyhti\u00f6laki ja yhti\u00f6n yhti\u00f6j\u00e4rjestys m\u00e4\u00e4rittelev\u00e4t varsinaisessa yhti\u00f6kokouksessa k\u00e4sitelt\u00e4v\u00e4t asiat.<\/p>\n<\/div><\/div>\n\n\n<style>.kadence-column71_49ef80-17 > .kt-inside-inner-col,.kadence-column71_49ef80-17 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column71_49ef80-17 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column71_49ef80-17 > .kt-inside-inner-col{flex-direction:column;}.kadence-column71_49ef80-17 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column71_49ef80-17 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column71_49ef80-17{position:relative;}@media all and (max-width: 1024px){.kadence-column71_49ef80-17 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column71_49ef80-17 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column71_49ef80-17\"><div class=\"kt-inside-inner-col\"><style>.kb-image71_a17a60-5b .kb-image-has-overlay:after{opacity:0.3;}<\/style>\n<figure class=\"wp-block-kadence-image kb-image71_a17a60-5b size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"877\" height=\"1024\" src=\"https:\/\/investors.fortacogroup.com\/wp-content\/uploads\/2023\/05\/Fortaco-Annual-Meeting-image-877x1024.jpg\" alt=\"Ryhm\u00e4 ihmisi\u00e4 istuu p\u00f6yd\u00e4n \u00e4\u00e4ress\u00e4 television \u00e4\u00e4ress\u00e4.\" class=\"kb-img wp-image-3921\" srcset=\"https:\/\/investors.fortacogroup.com\/wp-content\/uploads\/2023\/05\/Fortaco-Annual-Meeting-image-877x1024.jpg 877w, https:\/\/investors.fortacogroup.com\/wp-content\/uploads\/2023\/05\/Fortaco-Annual-Meeting-image-257x300.jpg 257w, https:\/\/investors.fortacogroup.com\/wp-content\/uploads\/2023\/05\/Fortaco-Annual-Meeting-image-768x897.jpg 768w, https:\/\/investors.fortacogroup.com\/wp-content\/uploads\/2023\/05\/Fortaco-Annual-Meeting-image-1315x1536.jpg 1315w, https:\/\/investors.fortacogroup.com\/wp-content\/uploads\/2023\/05\/Fortaco-Annual-Meeting-image-1024x1196.jpg 1024w, https:\/\/investors.fortacogroup.com\/wp-content\/uploads\/2023\/05\/Fortaco-Annual-Meeting-image.jpg 1484w\" sizes=\"auto, (max-width: 877px) 100vw, 877px\" \/><\/figure>\n<\/div><\/div>\n\n<\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>Yhti\u00f6kokous Yhti\u00f6kokous tekee p\u00e4\u00e4t\u00f6kset Yhti\u00f6n ylin p\u00e4\u00e4tt\u00e4v\u00e4 elin on yhti\u00f6kokous. Osakkeenomistajat osallistuvat yhti\u00f6n valvontaan ja hallintoon yhti\u00f6kokouksen p\u00e4\u00e4t\u00f6ksill\u00e4. Yhti\u00f6kokous kutsutaan koolle p\u00e4\u00e4s\u00e4\u00e4nt\u00f6isesti aina, kun p\u00e4\u00e4t\u00f6ksenteko sit\u00e4 edellytt\u00e4\u00e4. Lis\u00e4ksi yhti\u00f6kokous pidet\u00e4\u00e4n, kun yhti\u00f6n tilintarkastaja tai osakkeenomistajat, jotka edustavat v\u00e4hint\u00e4\u00e4n yht\u00e4 kymmenesosaa kaikista liikkeeseenlaskijan osakkeista, sit\u00e4 kirjallisesti vaativat. Suomen osakeyhti\u00f6lain ja yhti\u00f6n yhti\u00f6j\u00e4rjestyksen mukaan varsinainen yhti\u00f6kokous on&#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_kad_blocks_custom_css":"","_kad_blocks_head_custom_js":"","_kad_blocks_body_custom_js":"","_kad_blocks_footer_custom_js":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_kad_post_transparent":"","_kad_post_title":"","_kad_post_layout":"","_kad_post_sidebar_id":"","_kad_post_content_style":"","_kad_post_vertical_padding":"","_kad_post_feature":"","_kad_post_feature_position":"","_kad_post_header":false,"_kad_post_footer":false,"_kad_post_classname":"","footnotes":""},"class_list":["post-3942","page","type-page","status-publish","hentry"],"acf":[],"taxonomy_info":[],"featured_image_src_large":false,"author_info":{"display_name":"Fortaco","author_link":"https:\/\/investors.fortacogroup.com\/fi\/author\/clariable\/"},"comment_info":"","_links":{"self":[{"href":"https:\/\/investors.fortacogroup.com\/fi\/wp-json\/wp\/v2\/pages\/3942","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/investors.fortacogroup.com\/fi\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/investors.fortacogroup.com\/fi\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/investors.fortacogroup.com\/fi\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/investors.fortacogroup.com\/fi\/wp-json\/wp\/v2\/comments?post=3942"}],"version-history":[{"count":0,"href":"https:\/\/investors.fortacogroup.com\/fi\/wp-json\/wp\/v2\/pages\/3942\/revisions"}],"wp:attachment":[{"href":"https:\/\/investors.fortacogroup.com\/fi\/wp-json\/wp\/v2\/media?parent=3942"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}