2024 AGM

Date

Title

Document

29 April 2024

Minutes of the AGM of Shareholders (English)

Document Document

29 April 2024

Minutes of the AGM of Shareholders (Finnish)

Document Document

25 April 2024

CEO’s AGM video 2024

Document Document

28 March 2024

Proxy form (Finnish)

Document Document

28 March 2024

Proxy form (English)

Document Document

28 March 2024

Board proposals (Finnish)

Document Document

28 March 2024

Board proposals (English)

Document Document

28 March 2024

Board proposals on recommendation of the Audit Committee (Finnish)

Document Document

28 March 2024

Board proposals on recommendation of the Audit Committee (English)

Document Document

28 March 2024

Board proposal on recommendation of the People and Culture Committee (Finnish)

Document Document

28 March 2024

Board proposal on recommendation of the People and Culture Committee (English)

Document Document

28 March 2024

AGM notice (Finnish)

Document Document

28 March 2024

AGM notice (English)

Document Document

28 March 2024

AGM notice (German)

Document Document

28 March 2024

Presentation of new proposed board member (Marion Khüny)

Document Document

28 March 2024

Remuneration policy (attachment to the AGM notice)

Document Document

28 March 2024

AGM privacy notice

Document Document

28 March 2024

Further instructions concerning registering and advance voting (English)

Document Document

28 March 2024

Advance voting form for directly registered shareholders (Finnish)

Document Document

28 March 2024

Advance voting form for directly registered shareholders (English)

Document Document

28 February 2024

Submissions for matters to be included in the agenda of the Annual General Meeting

Document Document