General meeting materials

EXTRAORDINARY GENERAL MEETING ON SEPTEMBER 26th 2022

See Finnish page

ANNUAL GENERAL MEETING ON MAY 24th 2022 

See Finnish page

EXTRAORDINARY GENERAL MEETING ON JULY 19th 2021

See Finnish page

ANNUAL GENERAL MEETING ON JUNE 10th 2021 

See Finnish page

EXTRAORDINARY GENERAL MEETING ON JANUARY 4th 2021

1. Notice to extraordinary general meeting January 2021

2. The Board of Directors’ statement – 12 chapter 7 §

   The Board of Directors’ statement) – 13 chapter 6 §

   The Board of Directors’ statement – 20 chapter 13 §

3. Auditor’s statement regarding events of material significance 12 ch 7§

   Auditor’s statement regarding events of material significance 13 ch 6§

   Auditor’s statement regarding specific redemption terms, etc. 20 ch 14§

4. Proxy form (.docx)

   Form for postal voting (.docx)

ANNUAL GENERAL MEETING ON JUNE 29th 2020

1. Minutes from annual general meeting June 2020
2. Notice to annual general meeting June 2020
   

EXTRAORDINARY GENERAL MEETING ON DECEMBER 10th 2019

1. Minutes from extraordindary general meeting December 2019
2. Notice to extraordinary general meeting December 2019
   

ANNUAL GENERAL MEETING ON JUNE 10th 2019

1. Minutes from annual general meeting June 2019
2. Notice to annual general meeting June 2019
   

ANNUAL GENERAL MEETING ON MAY 22nd 2018

1. Resolutions by annual general meeting May 2018
   
2. Notice to annual general meeting May 2018
   

EXTRAORDINARY GENERAL MEETING ON JANUARY 8th 2018

1. Resolutions by extraordinary general meeting January 2018

ANNUAL GENERAL MEETING ON APRIL 20th 2017

1. Resolutions by annual general meeting April 2017
2. Notice to annual general meeting April 2017
   

ANNUAL GENERAL MEETING ON APRIL 18th 2016

1. Resolutions by annual general meeting April 2016
2. Notice to annual general meeting April 2016