The Annual General Meeting (AGM) is the Company’s supreme body. According to the Articles of Association, the AGM is to be held by the end of June every year.
The notice of the meeting and the resolutions with supporting documentation, including the recommendations of the Nomination Committee, are sent to the shareholders no later than three weeks prior to the date of the General Meeting. Shareholders who cannot attend the meeting may vote by proxy. Information about the procedures the shareholder must observe in order to participate and vote is given together with the notice of the meeting. The shareholder also receives a form for appointment of a proxy. Efforts are being made to set the deadline for participation close to the meeting date. The Chairman of the Board and some of the Board members and the members of the Nomination Committee are normallypresent at the Annual General Meeting. The auditor is also present. The Chairman of the Board has acted as chairman of the general meetings.
May 3, 2013
May 22, 2012
May 25, 2011
July 27, 2012
March 9, 2011
Find previous year's general meetings' documents in the download center