General Meetings in 2009

Annual General Meeting on 7 May 2009

The AGM was held in Espoo at the address Life Science Center, Keilaranta 14.

Minutes of the AGM on 7 May 2009 (unofficial) (PDF)
Presentation at the AGM on 7 May 2009 (PDF)

Invitation to AGM 2009 (PDF)
Board proposal - capital repayment (PDF)
Board proposal - amending the articles of association (PDF)
Board proposal - option plan I 2005 (PDF)
Board proposal - option plan I 2008 (PDF)

Extraordinary General Meeting on 24 February 2009

The EGM was held in Espoo at the address Keilasatama 5, meeting room Merituuli.

Minutes of the EGM on 24 February 2009 (unofficial) (PDF)

Invitation to EGM (PDF)
Board proposal - share issue authorisation (PDF)
Board proposal - acquiring of own shares (PDF)