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    General meeting

    The General Meeting is the highest governing body of the company. The Annual General Meeting is held once a year on a date determined by the Board of Directors, within six months of the end of the financial year.

    Extraordinary General Meetings may be held during the year as necessary. In accordance with the Articles of Association, the General Meeting is held in Vantaa, Finland, which is where the company’s registered head office is located. A notice of a General Meeting of Shareholders and the agenda of the meeting are published in at least one Finnish-language national daily newspaper and as a stock exchange bulletin as well as on the company’s website.


    The Annual General Meeting decides on the following matters:

    • adoption of the income statement and balance sheet
    • measures to be taken with regard to the profit or loss shown on the adopted balance sheet
    • discharging the members of the Board of Directors and the CEO from liability
    • number of Board members and their appointment
    • election of auditors
    • remuneration of the Board of Directors and auditors
    • other matters specified in the notice of the General Meeting

    Annual General Meeting 2022

    General Meetings from previous years

    The Extraordinary General Meeting 2018

    The Extraordinary General Meeting was held on Thursday, 25 October 2018 at 12.30 pm in the Break Sokos Hotel Flamingo, address Tasetie 8, 01510 Vantaa.


    Annual General Meeting 2018

    Annual General Meeting of Shareholders was held on 27 March, 2018 at 10 a.m. in the Clarion Hotel Helsinki Airport, address Karhumäentie 5.


    Annual General Meeting 2017

    Annual General Meeting of Shareholders was held on on 17 March, 2017 at 13 p.m. in the Clarion Hotel Helsinki Airport, address Karhumäentie 5.


    Annual General Meeting 2016

    Annual General Meeting 2015

    Annual General Meeting of Shareholders was held on 16 March 2015 at 12 p.m. in the Company’s premises, address Eteläpuisto 2, Tampere.


    The Extraordinary General Meeting 2015

    The Extraordinary General Meeting of Shareholders was held on 19 October 2015 at 1 p.m. in the Company’s premises, address Eteläpuisto 2, Tampere.