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Extraordinary General Meeting 2017

The Boards of Directors of Munksjö Oyj and Ahlstrom Corporation on 7 November 2016 announced the combination of the two companies through a merger. The completion of the combination is subject to, inter alia, approval by the Extraordinary General Meetings of Munksjö and Ahlstrom as well as merger control approvals from relevant competition authorities. Further information on the merger is available on www.munksjo.com/ahlstrommunksjo.

Munksjö Oyj's Extraordinary General Meeting was held on 11 January 2017 in the Helsinki.

Resolutions and meeting minutes
Decisions taken by the Extraordinary General Meeting
Meeting minutes (available in Finnish)

Presentation material
EGM presentation (only available in Swedish and Finnish)

Registration for the EGM 
The registration period for the EGM ended on 5 January 2017 at 16:00 EET.

Documents 
 Notice of the Extraordinary General Meeting
 Proposals of the Board of Directors
 Agenda
 CV's of the nominees for the Board of Directors
 Instructions to a holder of nominee registered shares 
 Notification of participation for shares registered in Euroclear Sweden AB 
 Description of Personal Data File 
 Model of Proxy 
 Meeting place and car park

Merger Plan
 Merger Plan
 Auditor’s statement to the EGM of Munksjö Oyj
 Auditor’s statement to the EGM of Ahlstrom Corporation

Documents regarding Munksjö Oyj
 Report of the Board of Directors of Munksjö Oyj
 Stock exchange release of Munksjö Oyj, 7 November 2016
 Minutes of the Annual General Meeting of Munksjö Oyj, 6 April 2016
 Munksjö Oyj’s interim report Q3/2016
 Munksjö Oyj’s interim report Q2/2016
 Munksjö Oyj’s interim report Q1/2016
 Munksjö Oyj’s annual report 2015
 Munksjö Oyj’s annual report 2014
 Munksjö Oyj’s annual report 2013

Documents regarding Ahlstrom Corporation
 Report by the Board of Directors of Ahlstrom Corporation
 Stock exchange release of Ahlstrom Corporation, 28 October 2016
Stock exchange release of Ahlstrom Corporation, 7 November 2016
 Stock exchange release of Ahlstrom Corporation, 7 November 2016
 Stock exchange release of Ahlstrom Corporation, 7 November 2016
 Minutes of the Annual General Meeting April 5, 2016 of Ahlstrom Corporation
 Ahlstrom Corporation’s interim report Q3/2016
 Ahlstrom Corporation’s interim report Q2/2016
 Ahlstrom Corporation’s interim report Q1/2016
 Ahlstrom Corporation’s annual report 2015
 Ahlstrom Corporation’s annual report 2014
 Ahlstrom Corporation’s annual report 2013






Registered office

Munksjö Oyj
Eteläesplanadi 14
00130 Helsinki
Finland
Tel: +358 10 234 5000

Business Identity Code:
2480661-5

Headquarters

Munksjö Oyj
PO Box 70365
107 24 Stockholm
Sweden
Tel: +46 10 250 1000

Visiting address:
Klarabergsvladukten 70, D5