AGM 2014

The company’s Annual General Meeting was held on Wednesday,  April 2, 2014 at the Finlandia Hall in Helsinki.

• CEO’s presentation in Swedish
• Decisions taken by the Annual General Meeting and the organisation meeting of the Board of Directors

The minutes of the Annual General Meeting

• Minutes of the Annual General Meeting (in Finnish)

Meeting documents

• AGM notice
• Proposals of the Board of Directors
• Nomination Board’s proposals
• Agenda

The Annual report 2013 includes the Financial Statements, the Board of Directors’ report and the Auditors’ report. 

Annual report 2013