The Annual General Meeting was held on Friday 24 April 2020 at 10.00 a.m. at the company’s headquarters, address Martinkyläntie 43, 01720 Vantaa.
Documents for Annual General Meeting:
AGM’s resolutions
CEO update in April 24th Annual General Meeting (video)
Annual General Meeting April 24th (video in Finnish)
AGM’s resolutions (published 24 April 2020)
Notice of AGM
Important information regarding special arrangement at Enedo´s AGM
Enedo Oyj Annual General Meeting proxy form
Board proposals to AGM
Proposal of Enedo Plc’s Shareholders’ Nomination Board
The CV of Michael Peters
Annual Report 2019
Remuneration policy