ANNUAL GENERAL MEETING 2026

The Annual General Meeting of Sunborn International Plc will be held on 16 June 2026 at 10:00 a.m. at the company's head office at Juhana Herttuan puistokatu 23, 20100 Turku.


Sunborn International AGM 2026 – Notice to the Annual General Meeting

Registration – AGM 2026

For private individuals who are Sunborn International shareholders

Registration – AGM 2026

For companies who are Sunborn International shareholders

Early voting

Shareholders may also exercise their voting rights by voting in advance.

Please return the completed and signed form by email to agm@sbih.group. The submission must be received no later than 9 June 2026 at 4:00 p.m.


Materials

Materials are available only in Finnish

Sunborn International AGM 2026 – Advance voting form
Sunborn International AGM 2026 – Privacy notice
Sunborn International AGM 2026 – Proxy form
Sunborn International AGM 2026 – Financial Statements 2025 (English version)
Sunborn International AGM 2026 – Auditor’s report 2025