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The Minutes of the Annual General Meeting
Notice to the Annual General Meeting
Proposal of the Board of Directors on the use of the profit shown on the balance sheet and the payment of dividend
Proposal of the Board of Directors on amending the articles of association
Proposal of the Board of Directors to authorize the Board of Directors to decide on the repurchase of the company's shares
Proposal of the Board of Directors to authorize the Board of Directors to decide on the issue of shares as well as the issue of options and other special rights
Proposal of the Remuneration and Nominating Committee on the remuneration of the members of the Board of Directors
Proposal of the Remuneration and Nominating Committee for the election of the members of the Board of Directors
Proposal of the Remuneration and Nominating Committee for the number of the members of the Board of Directors
Proposal of the Audit Committee for the remuneration of the Auditor
Proposal of the Audit Committee for the election of the Auditor
Ilkka Raiskinen, Primary Business Experience
AGM presentation
Resolutions passed by the Annual General Meeting