AGM 2024

Aspocomp Group Plc’s Annual General Meeting 2024 was held on Thursday, April 18, 2024, address Keilaranta 1, 1st floor Auditorium, Espoo, Finland

 

Minutes of AGM 2024

 

 

AGM decisions

 

 

Notice to the AGM 2024

 

 

Proposals of the Board of Directors

 

 

Proposals of the Shareholders’ Nomination Board

 

 

Proposed composition for Board of Directors

 

 

Remuneration Report for Governing Bodies 2023

 

 

Remuneration Policy for Governing Bodies 2024-2027

 

 

Financial Statement Release 2023

 

 

Annual Report 2023

 

 

Template for proxy document

 

 

Privacy Policy AGM 2024

 

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