AGM 2017
Documents related to the Annual General Meeting held in Helsinki on May 16, 2017.
- Notice of the Annual General Meeting
- Proposals by the Shareholders' Nomination Board
- Board of Directors' proposals
- Decisions of the Annual General Meeting
- CEO's presentation
- Minutes of the Annual General Meeting (Finnish only)
- Appendix 1: Notice of Annual General Meeting
- Appendix 2: Voting instructions with proxy
- Appendix 3: (not public)
- Appendix 4: Financial statements (Swedish only)
- Appendix 5: Auditor's report (Swedish only)
The Annual report 2016 includes the Financial Statements, the Board of Directors’ report and the Auditors’ report.