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AGM 2014
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  5. AGM 2014

AGM 2014

The Annual General Meeting of Munksjö Oyj was held on April 2, 2014.

The company’s Annual General Meeting was held on Wednesday,  April 2, 2014 at the Finlandia Hall in Helsinki.

  • CEO’s presentation in Swedish
  • Decisions taken by the Annual General Meeting and the organisation meeting of the Board of Directors

The minutes of the Annual General Meeting

  • Minutes of the Annual General Meeting (in Finnish)

Meeting documents

  • AGM notice
  • Proposals of the Board of Directors
  • Nomination Board’s proposals
  • Agenda

The Annual report 2013 includes the Financial Statements, the Board of Directors’ report and the Auditors’ report. 

Annual report 2013

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