Annual General Meeting 2020
The Annual General Meeting 2020 was held on March 25 in Helsinki.
Due to the prevailing situation with the corona pandemic, strict precautionary measures were taken to ensure safety at the meeting while at the same time ensuring the shareholders possibility to exercise their rights. In total 171 shareholders were represented at AGM. The number of persons physically present at the AGM was nine persons, including participating shareholders, board members, CEO, AGM chair and secretary, and technical staff.
Minutes of the AGM (in Finnish only)
Webcast (in Finnish)
Notice of the Annual General Meeting
Instruction to a holder of nominee registered shares
Description of the personal data file
Notice of participation for shareholders with shares registered in Euroclear Sweden AB
Proposals of the Shareholders' Nomination Board