The Annual General Meeting is the company's highest decision-making body. An Annual General Meeting is held once a year. In the meeting, shareholders use their controlling power over the company's operations. The meeting decides upon matters according to the Finnish Companies Act and the company's Articles of Association, such as adoption of the annual accounts, resolution on dividend payment and changes in the Articles of Association.
Notices to the Annual General Meeting as well as decisions made by the meetings can be found in English in the Releases section. The meetings are held in Finnish only, therefore the presentations and minutes of the meetings are not translated into English.
The Annual General Meeting of 2018 will be held on 22 March, 2018 at 10:00 AM.
Information for Annual General Meeting 2018
Information for Annual General Meeting 2017
30 March 2017 at 2:00 PM