AGM 2023

Aspocomp’s Annual General Meeting 2023 was held on April 20, 2023 at 10 a.m. (Finnish time), address Keilaranta 1, 1st floor Auditorium, Espoo, Finland.

 

Minutes of AGM 2023

 

 

Decisions of the AGM 2023

 

 

Notice to the AGM

 

 

Shareholders’ Nomination Board proposals

 

 

Proposed composition for Board of Directors

 

 

Rules of procedure for the shareholders’ Nomination Board

 

 

Remuneration Report 2022

 

 

Financial Statement Release 2022

 

 

Annual Report 2022

 

 

Privacy Policy

 

 

Template for proxy document

 

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