EGM 2017

The Extraordinary General Meeting of Munksjö Oyj were held on Wednesday, January 11, 2017.

Resolutions and meeting minutes

Decisions taken by the Extraordinary General Meeting
Meeting minutes (available in Finnish)

Presentation material
EGM presentation (only available in Swedish and Finnish)

Registration for the EGM 
The registration period for the EGM ended on January 5, 2017 at 16:00 EET.

Documents 
 Notice of the Extraordinary General Meeting
 Proposals of the Board of Directors
 Agenda
 CV's of the nominees for the Board of Directors

Merger Plan
 Merger Plan
 Auditor’s statement to the EGM of Munksjö Oyj
 Auditor’s statement to the EGM of Ahlstrom Corporation

Documents regarding Munksjö Oyj
 Report of the Board of Directors of Munksjö Oyj
 Stock exchange release of Munksjö Oyj, 7 November 2016
 Minutes of the Annual General Meeting of Munksjö Oyj, 6 April 2016
 Munksjö Oyj’s interim report Q3/2016
 Munksjö Oyj’s interim report Q2/2016
 Munksjö Oyj’s interim report Q1/2016
 Munksjö Oyj’s annual report 2015
 Munksjö Oyj’s annual report 2014
 Munksjö Oyj’s annual report 2013

Documents regarding Ahlstrom Corporation
 Report by the Board of Directors of Ahlstrom Corporation
 Stock exchange release of Ahlstrom Corporation, 28 October 2016
Stock exchange release of Ahlstrom Corporation, 7 November 2016
 Stock exchange release of Ahlstrom Corporation, 7 November 2016
 Stock exchange release of Ahlstrom Corporation, 7 November 2016
 Minutes of the Annual General Meeting April 5, 2016 of Ahlstrom Corporation
 Ahlstrom Corporation’s interim report Q3/2016
 Ahlstrom Corporation’s interim report Q2/2016
 Ahlstrom Corporation’s interim report Q1/2016
 Ahlstrom Corporation’s annual report 2015
 Ahlstrom Corporation’s annual report 2014
 Ahlstrom Corporation’s annual report 2013 

 

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