Annual General Meeting 2022

The Annual General Meeting was held on April 27, 2022. Link to minutes.

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The Annual General Meeting (AGM) of the company will be held on 27th April 2022 in Stockholm. Shareholders wishing to have a matter addressed at the AGM must submit their written proposal to the Board to be received by the Board no later than seven weeks prior to the AGM, in order for the matter to be included in the notice to the AGM.

Links to documents:

Notice to Annual General Meeting

The complete proposals of items 15, 16 and 17 of the agenda are set out in the presentations in Swedish, the main contents are explained in the invitation to AGM.

Item 13 - The proposal of the Nomination Committee with justifications (in Swedish or Finnish).

Auditors statement about the remineration of the management (in Swedish).

Proxy

Postal voting form

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Telephone +358 50 599 3539
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Hopeatie 20
FI-88600 SOTKAMO

Telephone +358 44 733 2355

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