Contact
Logo [Componenta Group]
Logo [Componenta Group]
 
  • Suomeksi
 
  • Contacts
  • Careers
  • Investors
  • Company
  • What we offer
  • Home
 
 
  • Investors
  • Corporate Governance
  • General Meeting
  • Previous General Meetings
  • AGM 2018
 
Investors
  • Financial Calendar
  • Stock Exchange Releases
  • Reports and presentations
  • Corporate Governance
    • General Meeting
      • Nomination Board
      • AGM 2021
      • EGM 2020
      • AGM 2020
      • Previous General Meetings
        • EGM 1 July 2019
        • AGM 2019
        • AGM 2018
        • Previous General Meetings
    • Board of Directors
    • President and CEO
    • Corporate Executive Team
    • Remuneration
    • Major shareholders
    • Notifications of major holdings
    • Corporate Governance Statements incl. Remuneration Statements
    • Risk management and control
    • Audit
    • Policies and guidelines
    • Insider management
    • Managers' transactions
    • Articles of Association
    • Share capital
  • Investor's Corner
  • Rights issue
  • Reverse split

Annual General Meeting 2018

Componenta Corporation’s Annual General Meeting was held on Thursday 24 May 2018 in Vantaa, Finland. 

ANNUAL GENERAL MEETING DOCUMENTS

Notice to the Annual General Meeting

Agenda

The proposals of the Board of Directors and the Nomination Board to the Annual General Meeting

Proposed new members of the Board of Directors

Financial Statements 2017, incl.
* Consolidated Financial Statements
* Report of the Board of Directors
* Auditors’ Report

Articles of Association

CEO's Review

Resolutions of the AGM

Minutes of the Annual General Meeting

Privacy Statement

 
  • Financial Calendar
  • Stock Exchange Releases
  • Reports and presentations
  • Corporate Governance
    • General Meeting
      • Nomination Board
      • AGM 2021
      • EGM 2020
      • AGM 2020
      • Previous General Meetings
        • EGM 1 July 2019
        • AGM 2019
        • AGM 2018
        • Previous General Meetings
    • Board of Directors
    • President and CEO
    • Corporate Executive Team
    • Remuneration
    • Major shareholders
    • Notifications of major holdings
    • Corporate Governance Statements incl. Remuneration Statements
    • Risk management and control
    • Audit
    • Policies and guidelines
    • Insider management
    • Managers' transactions
    • Articles of Association
    • Share capital
  • Investor's Corner
  • Rights issue
  • Reverse split
 

company

 

WHAT WE OFFER

 

INVESTORS

 
  • RSS-feed
 
Logo [Componenta Group]
 
© Componenta 2021 | Sitemap | Legal notice | Trademarks | Privacy Statement | Send feedback |

Error: Wrong username / password.

:

:

login Synergia Foxy
 
 
  • Home
  • What we offer
    • Products and services
      • Certified production
        • Certificates
        • Material standards
    • Sales and engineering
      • General Terms
    • High-quality components
    • Glossary
  • Company
    • Sustainability
    • History
    • Image bank
    • General Terms for Purchase
  • Investors
    • Financial Calendar
    • Stock Exchange Releases
      • Order releases to your email
    • Reports and presentations
    • Corporate Governance
      • General Meeting
        • Nomination Board
        • AGM 2021
        • EGM 2020
        • AGM 2020
        • Previous General Meetings
          • EGM 1 July 2019
          • AGM 2019
          • AGM 2018
          • Previous General Meetings
      • Board of Directors
        • Board of Directors Presentation
      • President and CEO
      • Corporate Executive Team
      • Remuneration
      • Major shareholders
        • Shareholder structure
      • Notifications of major holdings
      • Corporate Governance Statements incl. Remuneration Statements
      • Risk management and control
        • Description of risks
      • Audit
      • Policies and guidelines
      • Insider management
      • Managers' transactions
        • Trading notifications
      • Articles of Association
      • Share capital
    • Investor's Corner
      • Factsheet
      • Latest on Componenta
        • CEO's review
        • Prospects
        • Near-term risks
        • Corporate restructuring
          • Restructuring proceedings
          • Q&A
      • Business Environment
      • Business model
      • Dividends
      • Share tools
        • Share monitor
        • Historical price lookup
        • Total return calculator
      • Share-based incentive plans
      • Investor contacts
      • Prospectus 2019
    • Rights issue
      • Reverse split
    • Careers
    • Contacts
    By continuing to use the site, you agree to the use of cookies.
    Close