The Annual General Meeting was held on Thursday 12 April 2018 at 10.00 a.m. at Stella Business Park, Terra building, address Lars Sonckin kaari 16, 02600 Espoo.
Documents for Annual General Meeting:
AGM’s resolutions
CEO presentation
Matti Miettunen’s CV
Change to proposal of Shareholders’ Nomination Board
Annual Report 2017
Board’s proposalt to AGM
Notice to AGM
Proposal of Shareholders’ Nomination Board
Taru Narvanmaa’s CV