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 2019 will be held on 28 March, 2019 at 13:00 PM at Vanha Ylioppilastalo, Tiedekuntasali, Mannerheimintie 3, 00100 Helsinki. Registration and distribution of voting tickets will start at 12.30 pm.
Instructions for registering to the Meeting can be found on the Notice for AGM 2019 document, linked below.
Information for Annual General Meeting 2019
- Notice for AGM 2019, published on 28 February, 2019
- Financial statements 2018
- Corporate Governance statement 2018
Information for Annual General Meeting 2018