AGM 2020 Annual General Meeting, June 9, 2020 Aspocomp Group Plc.’s Annual General Meeting was held on Tuesday, June 9, 2020 at 9 a.m. (EET) in Pohjoisesplanadi 29, Kämp Symposion, Helsinki, Finland. Minutes of the AGM 2020 Decisions of AGM 2020 Notice to AGM 2020 Board proposals to AGM 2020 Proposed composition for Board of Directors The Financial Statements, the Report of Board of Directors and Auditor’s report The Remuneration Policy for Governing Bodies Proxy Bird&Bird Attorneys Ltd Proxy Privacy Policy