Previous General Meetings

Componenta's General Meeting documents can be found below.

AGM 2017

• Notice to the Annual General Meeting
• 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 2016
• Annual Report 2016
• Resolutions of the Annual General Meeting
• Resolutions of the organizational meeting of the Board of Directors 
• CEO's review
• Minutes of the Annual General Meeting

EGM 7 December 2016

• Notice to the extraordinary General Meeting
• Proposal by the Board of Directors to EGM
• Componenta Oyj interim financial statements 30 Sep 2016
• CEO's presentation
• Resolutions of the Extraordinary General Meeting
• Minutes of the Extraordinary General Meeting (FIN)

EGM 23 September 2016

• Notice to the extraordinary General Meeting
• Proposal by the Board of Directors to EGM
• Resolutions of the Extraordinary General Meeting
• CEO's review in the Extraordinary General Meeting
• Minutes of the Extraordinary General Meeting (FIN)

EGM 15 April 2016

• Notice to EGM
• Proposals by the Board of Directors to EGM
• Terms and Conditions of the Stock Options 2016
• Statement by the Board of Directors on the events occurring after the preparation of the Financial Statements 2015 having a material effect on the position of the company
• Financial Statements, Report by the Board of Directors and the Auditor’s Report 2015 
• Resolutions of the Extraordinary General Meeting
• Minutes of the Extraordinary General Meeting (FIN)

AGM 2016

• Notice to Annual General Meeting
• Proposals by the Board of Directors and Nomination Board
• Presentation of the proposed members of the Board of Directors 
• Financial Statements 2015
• Annual Report 2015
• Minutes of the Annual General Meeting

AGM 2015

• Notice to AGM
• Proposals by the Board of Directors to AGM on 11 March 2015
• Persons proposed to new Board members
• Finanacial Statements 2014
• Annual Report 2014
• Resolutions of the Annual General Meeting 
• Minutes of the Annual General Meeting (FIN)

EGM 5 Sep 2014

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• Notice to Extraordinary General Meeting
• Proposal by the Board of Directors to EGM  
• Statement by the Board on the events occurring after the preparation of the Interim Report Q2 2014 
• Interim Report Q2 2014
• Terms and conditions of the Share Issue 2014
• CEO presentation 
• Resolutions of the Extraordinary General Meeting
• Minutes of the EGM (FIN)

EGM 27 Jun 2014

• Notice to the Extraordinary General Meeting
• Proposal by the Board of Directors to EGM
• Statement by the Board of Directors on the events occurring after the preparation of the interim report having a material effect on the position of the company
• Financial Statements, Report by the Board of Directors, Auditor's Report 2013
• Interim Report Q1 2014
• Resolutions by AGM on 13 March 2014 
• CEO presentation in the Extraordinary General Meeting
• Resolution of the Extraordinary General Meeting of Componenta
• Minutes of the EGM (FIN)

AGM 2014

• Notice to the AGM
• Proposals by the BoD to the AGM
• Resolutions of the AGM
• Minutes of the AGM (FIN)

EGM 2013

• Invitation
• Proposals to the EGM
• Resolutions of the EGM
• Minutes of the EGM (FIN)

AGM 2013

• Invitation
• Proposals to AGM
• Resolutions of the AGM
• Minutes of the AGM (FIN)