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