EGM 2018
Ahlstrom-Munksjö Oyj Extraordinary General Meeting was held on September 19, 2018 at the Finlandia hall in Helsinki.
- Decisions taken by the Extraordinary General Meeting
- Minutes of the Extraordinary General Meeting (in Finnish)
- Notice of the Extraordinary General Meeting
- Proposals of the Shareholders' Nomination Board
- Board of Directors' proposals
- Agenda for the meeting
- Lasse Heinonen's CV
- Meeting venue and parking
- Proxy
- Instruction to a holder of nominee registered shares
- Notice of participation for shareholders with shares registered in Euroclear Sweden AB
- Description of the personal data file
- Annual report 2017
- Interim report Q1/2018
- Interim report Q2/2018
- Minutes of the Annual General Meeting 2018 (in Finnish)
- Statement by the Board of Directors