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• Group structure
  • Organisation
• Corporate Governance Statement
• General meeting
  • Annual General Meeting 2012
  • Annual General Meeting 2011
  • Extraordinary Meeting Aug 19, 2010
  • Annual General Meeting 2010
  • Annual General Meeting 2009
  • Annual General Meeting 2008
  • Annual General Meeting 2007
• Board of Directors
  • Members of the Board
  • Permanent committees
  • Self-assessment
  • Fees paid
• President & CEO and the Group management
  • Group Executive Team
• Salary and remuneration report
• Personnel representation
• Reporting
• Risk management
  • Operational risk management model
  • Risk management process
  • Significant risks and uncertainties
• Internal control
• Internal audit
• Insider management
• Shareholder agreements
• Articles of Association
• Auditor

Meeting minutes (pdf file)
 
Decisions taken by the Extraordinary General Meeting (link to the release)
 
The Board of Directors' clarification regarding the printing facility investment (pdf file, available in Finnish only)
 
Notice to the Extraordinary General Meeting (EGM), pdf file
 
Request by Oy Herttaässä Ab to convene an Extraordinary General Meeting, pdf file

Registration

Description of data protection

Page last updated 31.08.2010