Notice of Marimekko Corporation's Annual General Meeting

Core Points - Marimekko Corporation's Annual General Meeting is scheduled for April 15, 2025, at 2:00 p.m. EEST in Helsinki [1] - Shareholders can vote in advance and follow the meeting online via webcast [2] Agenda Items - Attendance recording and voting list adoption [4] - Presentation of financial statements, Board of Directors' report, auditor's report, and sustainability assurance report for 2024 [4][5] - Adoption of financial statements and resolution on profit distribution, proposing a regular dividend of EUR 0.40 and an extraordinary dividend of EUR 0.25 per share, totaling approximately EUR 26.3 million [6][7] - Discharge of liability for Board members and the President and CEO for the financial year 2024 [8] - Consideration of the remuneration report for governing bodies [8][9] - Proposal for Board members' remuneration to remain unchanged from 2024, with specific amounts for Chair, Vice Chair, and other members [10][11] - Proposal to elect six members to the Board of Directors, with specific individuals nominated for re-election [13][14] - Proposal for auditor's remuneration to be paid as per invoice approved by the company, and re-election of KPMG Oy Ab as the auditor [19][20] - Proposal to amend Articles of Association to include provisions for appointing a sustainability assurance provider [23] - Authorization for the Board to acquire a maximum of 150,000 of the company's own shares, representing approximately 0.4% of total shares [26] - Authorization for the Board to issue new shares or transfer the company's own shares, not exceeding 200,000 shares, representing approximately 0.5% of total shares [27] Financial Overview - As of December 31, 2024, the parent company's distributable funds amounted to EUR 70,604,754.43, with a profit of EUR 25,011,306.84 for the financial year [6] - In 2024, Marimekko's net sales totaled EUR 183 million, with a comparable operating profit margin of 17.5% [50]