The company’s Annual General Meeting was held on Wednesday, April 15 2015 at the Finlandia Hall in Helsinki.
Stock exchange release published on 15 April 2015: Decisions taken by the Annual General Meeting and the organisation meeting of the Board of Directors
The minutes of the Annual General Meeting
Annual General Meeting minutes (in Finnish)
Proposals of the Board of Directors
Nomination Board's proposals
Description of the personal data file
Instructions to a holder of nominee registered shares
Meeting place and car park
Notification of participation for shares registered in Euroclear Sweden AB (in Swedish)
The Annual report 2014 includes the Financial Statements, the Board of Directors’ report and the Auditors’ report.