Annual General Meeting

• 2025 AGM
• 2024
  EGM
  No. 5
• 2024
  EGM
  No. 4
• 2024
  EGM
  No. 3
• 2024
  EGM
  No. 2
• 2024
  EGM
  No. 1
• 2024 AGM
• 2023 AGM
• 2022 AGM
• 2021
  EGM
  No. 2
• 2021
  EGM
  No. 1
• 2021
  AGM
• 2020 AGM
• Archive

2021
EGM
No. 1

• 2025 AGM
• 2024
  EGM
  No. 5
• 2024
  EGM
  No. 4
• 2024
  EGM
  No. 3
• 2024
  EGM
  No. 2
• 2024
  EGM
  No. 1
• 2024 AGM
• 2023 AGM
• 2022 AGM
• 2021
  EGM
  No. 2
• 2021
  EGM
  No. 1
• 2021
  AGM
• 2020 AGM
• Archive

Date

Title

Document

10 June 2021

Minutes of the AGM of Shareholders (English)

Document Document

10 June 2021

Minutes of the AGM of Shareholders (Finnish)

Document Document

10 June 2021

Decisions of EGM

Document Document

20 May 2021

Advance voting form for directly Registered Shareholders (English link)

Document

20 May 2021

Advance voting form for directly Registered Shareholders (Finnish link)

Document

20 May 2021

Privacy notice

Document Document

20 May 2021

Advance voting instructions

Document Document

20 May 2021

Advance voting form for directly registered shareholders in English

Document Document

20 May 2021

Advance voting form for directly registered shareholders in Finnish

Document Document

12 May 2021

English language EGM notice

Document Document

12 May 2021

German language EGM notice

Document Document

12 May 2021

Finnish language EGM notice

Document Document

12 May 2021

Appendix 1 to the EGM notice – Draft Terms of Conversion

Document Document

12 May 2021

Appendix 2 to the EGM notice – Report of the Board of Directors

Document Document

12 May 2021

Appendix 3 to the English language EGM notice – Auditor’s certificate, unofficial translation

Document Document

12 May 2021

Appendix 3 to the Finnish language EGM notice – Auditor’s certificate

Document Document

12 May 2021

English language proxy form

Document Document

12 May 2021

Finnish language proxy form

Document Document