AGM 2015

Munksjö's Annual General Meeting was held on April 15, 2015. 

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)

Meeting documents 

AGM notice
Proposals of the Board of Directors
 Nomination Board's proposals 
Agenda 
 Description of the personal data file 
 Proxy
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. 

 Annual Report 2014

 

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