Annual General Meeting 2008
The Annual General Meeting (AGM) was held on March 31, 2008, at 3 p.m. Swedish time at Stockholmsmässan in Älvsjö, Stockholm. Also this year we provided our shareholders with an opportunity to follow a live broadcast from the AGM over the Internet.
Minutes of the AGM
Notification of the Annual General Meeting 2008
Power of attorney
Special proxy voting
Documentation to the AGM
Presentation of proposed Board of Directors »
Presentation of External Auditors »
Work of the nomination committee »
Notification of participation
Notice of participation closed March 25, 2008 at 4:00 P.M.
Shareholders’ information meeting in Finland
A Finnish shareholders’ information meeting was held on April 1, 2008, at 3 p.m. Finnish time at the Finlandia House, Helsinki.
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