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 29.6.2023
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
Past General Meetings