AGM 2016

Munkjsö's Annual General Meeting was held on April 6, 2016.

The Annual General Meeting was held on Wednesday,  April 6, 2016 at the Finlandia Hall in Helsinki, Finland. The registration period for the AGM ended on April 1, 2016. 

The minutes of the Annual General Meeting

 Annual General Meeting minutes (in Finnish)

Meeting documents 
CEO's presentation (Swedish) 
CEO's presentation (Finnish) 
Stock exchange release: Decisions taken by the AGM and the organisation meeting of the Board of Directors 

AGM notice 
Proposals for the Board of Directors  
Nomination Board’s proposals  
Charter of the Nomination Board  
Agenda  

Description of the personal data file   
Proxy  
Instructions to a holder of nominee registered shares 
Meeting venue and car park   
Notification of participation for shares registered in Euroclear Sweden AB (in Swedish) 

CV – Mats Lindstrand  
CV – Anna Ohlsson-Leijon 

The Annual report 2015 includes the Financial Statements, the Board of Directors’ report and the Auditors’ report. 

Annual report 2015 

A shareholder, who wished to request a matter to be put on the agenda of the Annual General Meeting, could notify the Board of Directors thereof in writing. The request was considered to have been delivered in time for inclusion in the notice of the Annual General Meeting, if the Board of Directors received it on January 14, 2016 at the latest. 

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