AGM 2025

Aspocomp Group Plc’s Annual General Meeting 2025 was held on April 29, 2024, address Keilaranta 1, 1st floor Auditorium, Espoo, Finland

 

Minutes of AGM 2025

 

 

AGM decisions

 

 

Notice to the AGM 2025

 

 

Proposals of the Board of Directors

 

 

Proposals of the Shareholders’ Nomination Board

 

 

Proposed composition for Board of Directors

 

 

Remuneration Report for Governing Bodies 2024

 

 

Remuneration Policy for Governing Bodies 2024-2027

 

 

Financial Statement Release 2024

 

 

Annual Report 2024

 

 

Template for Power of attorney document

 

 

Privacy Policy AGM 2025

 

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