Governance
General meeting
General meeting
The Annual General Meeting (AGM) of shareholders is the Company’s supreme governing body. The Board of Directors convenes a general meeting of shareholders on an annual basis within six months of the end of the financial period.
In accordance with the articles of association, the AGM decides on the adoption of the financial statements, the use of profit shown on the balance sheet, discharging of the members of the Board of Directors and the CEO from liability, the number of members on the Board of Directors, and the remuneration of the members of the Board of Directors and the auditor.
The AGM also elects the members of the Board of Directors and the auditors, and discusses any other matters stated in the invitation to the meeting.
Annual General Meeting 2023 (in Finnish)
Annual General Meeting 20212 (in Finnish)
Annual General Meeting 2021 (in Finnish)
Annual General Meeting 2020 (in Finnish)
Annual General Meeting 2019 (in Finnish)
Annual General Meeting 2018 (in Finnish)
Annual General Meeting 2017 (in Finnish)
Annual General Meeting 2016 (in Finnish)
Annual General Meeting 2015 (in Finnish)
Ylimääräinen yhtiökokous 1.9.2014
Annual General Meeting 2014 (in Finnish)