EGM 2017

EGM 2017

Ahlstrom Corporation's extraordinary General Meeting was held on Wednesday, January 11, 2017 at 10 a.m. in the Helsinki hall of the Finlandia Hall (Mannerheimintie 13 e, Helsinki).

Extraordinary General Meeting 2017 materials

1. Notice of the Extraordinary General Meeting
2. Proposals of the Board of Directors
3. Agenda

Instructions to a holder of nominee registered share 
Description of personal data file
Model of Proxy
Meeting place and car park

EGM resolutions
EGM presentation
EGM minutes
(in Finnish only and excluding notes to the minutes) 

4. Merger Plan
Merger plan
Auditor's statement to the EGM of Ahlstrom Corporation
Auditor's statement to the EGM of Munkjö Oyj

5. Documents regarding Ahlstrom Corporation
Report by the Board of Directors of Ahlstrom Corporation
Stock exchange release of Ahlstrom Corporation, October 28, 2016
Stock exchange release of Ahlstrom Corporation, November 7, 2016
Stock exchange release of Ahlstrom Corporation, November 7, 2016
Stock exchange release of Ahlstrom Corporation, November 7, 2016
Minutes of the Annual General Meeting April 5, 2016 of Ahlstrom Corporation (in Finnish)
Interim report Q3/2016 of Ahlstrom Corporation
Interim report Q2/2016 of Ahlstrom Corporation
Interim report Q1/2016 of Ahlstrom Corporation
Annual report 2015 of Ahlstrom Corporation
Annual report 2014 of Ahlstrom Corporation
Annual report 2013 of Ahlstrom Corporation

6. Documents regarding Munksjö Oyj
Report of the Board of Directors of Munksjö Oyj
Stock exchange release of Munksjö Oyj, November 7, 2016
Minutes of the Annual General Meeting April 6, 2016 of Munksjö Oyj (in Finnish)
Interim report Q3/2016 of Munksjö Oyj
Interim report Q2/2016 of Munksjö Oyj
Interim report Q1/2016 of Munksjö Oyj
Annual report 2015 of Munksjö Oyj
Annual report 2014 of Munksjö Oyj
Annual report 2013 of Munksjö Oyj

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