Annual General Meeting 2014

Documents:

Decisions taken by the Annual General Meeting (link to the release on 20 March 2014)

Notice of Meeting (link to the release on 13 February 2014)

Annual Review 2013 (pdf)

Financial Statement Release (pdf)

Corporate Governance Statement 2013 (pdf)

Changes to the proposal by the Board of Directors' Nomination and Compensation Committee to the Annual General Meeting (pdf)

Report by the Board, Financial Statements and Auditor's Report 2013 (pdf)

Presentation by CEO Kai Telanne at AGM on 20 March 2014 (pdf)

Shareholders' proposals to the Annual General Meeting (pdf)

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

Proposals by the Board of Directors' Nomination and Compensation Committee to the Annual General Meeting (pdf)

Description of Data Protection 2014 (pdf)

Meeting minutes (pdf)

Esa Lager CV (pdf)