Annual General Meeting 2013

Documents related with the Annual General Meeting are available on this page as pdf files unless otherwise stated.

Documents:

Decisions taken by the Annual General Meeting (link to the release on 14 March 2013)

Notice to convene the Annual General Meeting (link to release on 15 February 2013)

Annual Review 2012 (pdf)

Corporate Governance Statement 2012 (pdf)

Presentation by CEO Kai Telanne at AGM (pdf)

Description of Data Protection (pdf)

Report by the Board, Financial Statements and Auditor's Report (pdf)

Meeting minutes (pdf)

Perttu Rinta CV (pdf)

Proposals by the Board to the Annual General Meeting (pdf)

Proposal for the composition and remunation of the board of directors (pdf)

Niklas Herlin CV (pdf)