The Annual General Meeting 2019

The Annual General Meeting of Componenta Corporation was held on Thursday 16 May 2019 in Helsinki, Finland.

DOCUMENTS OF THE GENERAL MEETING

• Notice to the Annual General Meeting
• Agenda
• Proposals of the Board of Directors and its committees
• Proposed members of the Board of Directors
• The Financial Statement Release 2018
• Annual Review 2018
• CEO's Review
• Resolutions of the AGM  
• Privacy notice
• Minutes of the Annual General Meeting