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    Home AGM 2016

    AGM 2016

    Annual General Meeting 2016

    The Annual General Meeting 2016 was held on Thursday, April 7 at 10:00 a.m. EEST,  address Keilaranta 1, 1st floor Auditorium, Espoo, Finland.

     

    Minutes of the AGM 2016

     

     

    Notice to the AGM 2016

     

     

    Board proposals to the AGM 2016

     

     

    Proposed composition for the Board

     

     

    Appendix to Notice to AGM, Lahdenpera and Putkiranta

     

     

    Hartiavoima KYs proposal concerning Board remunation

     

     

    Proxy template

     

     

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    Aspocomp

    Aspocomp Group Plc

    Keilaranta 1
    FI-02150 ESPOO
    FINLAND

     

    tel: +358 20 775 6860

     

    firstname.surname(at)aspocomp.com

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