The Annual General Meeting (the 'AGM') of Neste Corporation (the 'Company') will be held on Tuesday, 30 March 2021 at 2 pm EET.
The AGM will be held under special arrangements without shareholders' or their proxy representatives' presence at Company's headquarters at the address Keilaranta 21, 02150 Espoo.
The Board of Directors of the Company has resolved on an exceptional meeting procedure based on the temporary legislation approved by the Finnish Parliament on 15 September 2020 (the 'Temporary Act'). In order to limit the spread of the Covid-19 pandemic, the AGM will be held without shareholders' or their proxy representatives' presence at the AGM venue. This is necessary in order to organize the AGM in a predictable way while taking into account the health and safety of the Company's shareholders, personnel and other stakeholders.
Shareholders and their proxy representatives can participate in the AGM and exercise their shareholder rights only by voting in advance and by making counterproposals and presenting questions in advance in accordance with this notice and the Company's other instructions. It is not possible to participate in the AGM at the AGM venue. Shareholders can, however, follow the AGM on the Company's web site www.neste.com/agm. Shareholders following the AGM in this way are not considered to participate in the AGM. Instructions for shareholders are presented in this notice under section C 'Instructions for the participants in the AGM'.
Neste in brief
Neste (NESTE, Nasdaq Helsinki) creates solutions for combating climate change and accelerating a shift to a circular economy. We refine waste, residues and innovative raw materials into renewable fuels and sustainable feedstock for plastics and other materials. We are the world's leading producer of renewable diesel and sustainable aviation fuel, developing chemical recycling to combat the plastic waste challenge. We aim at helping customers to reduce greenhouse gas emissions with our renewable and circular solutions by at least 20 million tons annually by 2030. As a technologically advanced refiner of high-quality oil products with a commitment to reach carbon-neutral production by 2035, we are also introducing renewable and recycled raw materials such as waste plastic as refinery raw materials. We have consistently been included in the Dow Jones Sustainability Indices and the Global 100 list of the world's most sustainable companies. In 2019, Neste's revenue stood at EUR 15.8 billion, with 82% of the company's comparable operating profit coming from renewable products. Read more: neste.com
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