AGM 2012

AGM 2012

The Annual General Meeting of Ahlstrom Corporation was held on Wednesday, April 4, 2012 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 2011

 Annual Report 2011

 Description of Personal Data File

 Meeting place

Board of Directors

Shareholders’ proposals to the Annual General Meeting 2012

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 13, 2012 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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