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Investors / Governance / Annual General Meeting / AGM 2016

Annual General Meeting 2016

The Annual General Meeting 2016 was held on Thursday, April 7 at 10:00 a.m. EEST,  address Keilaranta 1, 1st floor Auditorium, Espoo, Finland.

  • Minutes of the AGM 2016
  • Notice to the AGM 2016
  • Board proposals to the AGM 2016
  • Proposed composition for the Board
  • Appendix to Notice to AGM, Lahdenpera and Putkiranta
  • Hartiavoima KYs proposal concerning Board remunation
  • Proxy template
  • Privacy policy
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