AGM 2013

AGM 2013

The Annual General Meeting of Ahlstrom Corporation was on Wednesday, March 27, 2013 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
 Registration for Annual General Meeting
 Model of Proxy
 Instructions to a holder of nominee registered share 
 Financial Statements Bulletin 2012
 Description of Personal Data File
 Meeting place
 Board of Directors

Shareholders’ proposals to the Annual General Meeting 2013

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 emailgustav.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 3, 2013 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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