The shareholders of Liven AS will convene for the annual general meeting on 14. May 2025 at 10.00 at Liven’s showroom/office at Telliskivi 60 / 5, Tallinn (ground floor).

The documents submitted to the meeting can be found below.
Registration for the meeting will start on 14 May 2025 at 9.30 at the meeting venue.

Shareholders who cannot attend the general meeting can vote on the draft resolutions on the agenda of the general meeting until 12.05.2025 at 17.00 EEST by sending a digitally signed voting slip to the e-mail address investor@liven.ee. The vote must be cast on a correctly completed voting ballot available on the current website. In case the shareholder is represented by a proxy also a power of attorney must be submitted.

During the meeting, a video webcast (in Estonian) of the annual general meeting will also be available via this link. It is not necessary to register in advance to watch the broadcast.