AGM 2011

AGM 2011

The Annual General Meeting of Ahlstrom Corporation was held on Wednesday, March 30, 2011, at 1:00 p.m. at the Finlandia Hall, Mannerheimintie 13 e, Helsinki, Finland.

 Notice of the Annual Meeting of Ahlstrom Corporation

 Proposals of the Board of Directors

 Agenda

 Review of the President & CEO

 Resolutions

 Model of Proxy

 Instructions to a holder of nominee registered share

 Financial Statement 2010

 Annual Report 2010

 Information protection

 Meeting place 

Board of Directors

 

Shareholders' proposals to the Annual General Meeting 2011

A shareholder, who wishes to request a matter to be put on the agenda of the Annual General Meeting, must notify the Board of Directors thereof in writing either by sending such request by mail (address Ahlstrom Corporation, P.O. Box 329, FI-00101 Helsinki, Finland, to the attention of the General Counsel Gustav Adlercreutz) or by email (gustav.adlercreutz@ahlstrom.com). The request shall be considered to have been delivered in time for inclusion in the notice of the Annual General Meeting, if the Board of Directors has received it as aforesaid on January 7, 2011 at the latest. The shareholder submitting the request shall ensure that the request is in compliance with the Companies' Act and that the request is precise enough to be considered at the Annual General Meeting. The shareholder's request shall be accompanied by a resolution proposal that enables decision-making in the matter in question.

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