annual general meeting

Decision making body

The highest decision-making body of the company is the Annual General Meeting of Shareholders. The shareholders participate in the control and management of the company through resolutions passed at General Meetings of Shareholders. General Meetings of Shareholders are generally convened whenever required for decision-making. In addition, General Meetings of Shareholders are held when requested in writing by an auditor of the company or by shareholders representing at least one-tenth of all the outstanding shares in the company.

According to the Finnish Companies Act and the company’s Articles of Association, the Annual General Meeting of Shareholders shall be held annually within six (6) months of the expiration of each financial period.

The Finnish Companies Act and the Articles of Association of the company define matters to be dealt with in the Annual General Meeting of Shareholders.