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The Annual General Meeting

The General Meetings are convened by the Board of Directors

  • The notice to the meeting and other Annual General Meeting documents, including the Board of Directors’ proposals to the Annual General Meeting are disclosed to the shareholders at the latest three weeks before the meeting on the company’s website. The notice to the meeting is also disclosed in a stock exchange release.
  • The members of the Board of Directors, President and CEO, principal auditor and prospective directors attend the General Meeting, unless there are well-founded reasons for their absence.
  • The minutes of the General Meeting will be available on the company’s website within two weeks of the General Meeting.
  • The resolutions by the General Meeting will be published in a stock exchange release immediately after the meeting.