EGM 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)

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 available in the meeting 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 available in the meeting 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