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AGM 2015
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  5. AGM 2015

AGM 2015

Munksjö's Annual General Meeting was held on April 15, 2015. 

The company’s Annual General Meeting was held on Wednesday,  April 15 2015 at the Finlandia Hall in Helsinki.

  • Decisions taken by the Annual General Meeting and the organisation meeting of the Board of Directors

The minutes of the Annual General Meeting

  • Annual General Meeting minutes (in Finnish)

Meeting documents 

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

The Annual report 2014 includes the Financial Statements, the Board of Directors’ report and the Auditors’ report. 

Annual Report 2014

 

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