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Press releaseGlobeNewswire· February 6, 2026

Notice of the Annual General Meeting of SATO Corporation

View original at globenewswire.com
Notice of the Annual General Meeting of SATO Corporation SATO Corporation, Stock Exchange Release 6 February 2026 at 11:30 am Notice is hereby given to the shareholders of SATO Corporation of the Annual General Meeting to be held in the SATO office building auditorium (address: Panuntie 4, FI-00610 Helsinki, Finland) o…
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  • Board Chair remuneration proposed at EUR 38,000, Deputy Chair at EUR 23,000, and Board Members at EUR 19,000, unchanged from 2025

    80% confidence
  • Five current board members (Ming Eng, Juha Juntunen, Tarja Pääkkönen, Sharam Rahi, Erik Selin) proposed for re-election

    80% confidence
  • Dividend will be paid on April 1, 2026 to shareholders registered on March 23, 2026

    80% confidence
  • Deloitte Oy proposed as auditor with Aleksi Martamo as auditor with principal responsibility

    80% confidence
  • Company proposes to distribute dividend of 0.25 euros per share for financial year ending December 31, 2025

    80% confidence

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