GENERAL
MEETINGS

General Meetings

The ordinary General Meeting of shareholders is the highest decision-making body of the company. The company’s Board of Directors convenes the General Meeting annually within six months of the end of the financial period. As stipulated in the Finnish Limited Liability Company Act, the ordinary General Meeting decides on the adoption of the financial statements, the use of profits shown on the balance sheet, the granting of release from liability to the members of the Board of Directors and the President and CEO, the number of members of the Board of Directors, as well as the remuneration of the members of the Board of Directors and the auditor/s. The General Meeting also elects the members of the Board and the auditor, and resolves any other matters included in the notice of the meeting.

Annual General Meeting 2024

Eagle Filters Group Oyj Varsinaisen yhtiökokouksen 30.5.2024 pöytäkirja _signed

Financial Statements and Board´s of Directors Report 2023 and Auditors report 2023 (FIN)

Shareholders proposal to the AGM

Notice to the Annual General Meeting 30.5.2024
Kutsu varsinaiseen yhtiökokoukseen 30.5.2024

Past General Meetings

2023

Annual General Meeting 29.6.2023 minutes
Notice to the Annual General Meeting 29.6.2023
Kutsu varsinaiseen yhtiökokoukseen 29.6.2023
Shareholders proposal to the AGM
Financial Statements and Board´s of Directors Report 2022 and Auditors report 2022

Extraordinary General meeting 23.3.2023 minutes
Notice to the Extraordinary General meeting 23.3.2023
Kutsu ylimääräiseen yhtiökokoukseen 23.3.2023

Extraordinary General meeting 18.1.2023 minutes
Notice to the Extraordinary General meeting 18.1.2023
Kutsu ylimääräiseen yhtiökokoukseen 18.1.2023

2022
Annual general meeting 2022 minutes
Financial Statements and Board´s of Directors Report 2021 and Auditors report 2021
Notice to the Annual General meeting 2022

Extraordinary general meeting 16.2.2022 minutes
Notice to the Extraordinary General meeting 16.2.2022

Extraordinary General meeting 27.10.2022 minutes
Notice to the Extraordinary General meeting 27.10.2022

2021
Annual general meeting 2021 minutes
Financial Statements and Board´s of Directors Report 2020
Auditors report 2020
Notice to the Annual General meeting 2021

Extraordinary general meeting 2021 minutes
Notice to the Extraordinary General meeting 2021

2020
Annual general meeting 2021 minutes
Annual general meeting 2020 minutes
Financial Statements and Board´s of Directors Report 2019
Auditors report 2019
Notice to the Annual General meeting 2020

2019
Annual general meeting 2019 minutes
Financial Statements and Board´s of Directors Report 2018
Auditors report 2018
Notice to the Annual General meeting 2019

2018
Annual general meeting 2018 minutes
Financial Statements and Board´s of Directors Report 2017
Auditors report 2017
Notice to the Annual General meeting 2018

Extraordinary general meeting 2018 minutes
Notice to the Extraordinary General meeting 2018

2017
Annual general meeting 2017 minutes
Financial Statements and Board´s of Directors Report 2016
Auditors report 2016
Notice to the Annual General meeting 2017

Extraordinary general meeting 2017 minutes
Notice to the Extraordinary General meeting 2017