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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
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)
Financial Calendar
Stock Exchange Releases
Reports and presentations
Corporate Governance
General Meeting
Nomination Board
AGM 2019
EGM 1 July 2019
Previous General Meetings
AGM 2018
Previous General Meetings
Board of Directors
President and CEO
Corporate Executive Team
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
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AGM 2019
EGM 1 July 2019
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Previous General Meetings
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Prospectus 2019
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