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