Ruukki's highest
decision-making body is
the General Meeting.
 
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General Meetings in 2010 and 2009

 

Extraordinary General Meeting on 11 August 2010


Invitation to the EGM 11.8.2010.pdf
Board audit committee proposal -7- Resolution on the number of the Board of Directors.pdf
Board audit committee proposal -8- Election of the members of the Board.pdf


Annual General Meeting on 21 April 2010

The AGM was held in Espoo at the address Keilasatama 5.

Minutes of the AGM on 21 April 2010 (unofficial) (PDF)
CEO's review at the AGM on 21 April 2010 (PDF)
Agenda 21 April 2010 (PDF)

Invitation to AGM 2010 (PDF)
Annual Report 2009 (PDF)
Auditors report 2009 (PDF)

Board Proposal - 11 - Resolution on the use of the profit and the dividend (PDF)
Board Proposal - 13 - Resolution on the remuneration of the auditor (PDF)
Board Proposal - 16 - Election of the Auditor (PDF)
Board Proposal - 17 - Amendment of the Articles of Association (PDF)
Board Proposal - 18 - Capital repayment (PDF)
Board Proposal - 19 - Directed free issue (PDF)
Board Proposal - 20 - Authorization for the Board of Directors to issue shares (PDF)
Board Proposal - 21 - Authorization for the Board of Directors to acquire own shares (PDF)

Shareholders Proposal - 13 - Resolution on the remuneration of the members of the Board of Directors (PDF)
Shareholders Proposal - 14 - Resolution on the number of the members of the Board of Directors (PDF)
Shareholders Proposal - 15 - Election of the members of the Board of Directors (PDF)
Shareholders Proposal - 15 - Election of the members of the Board of Directors AMENDED (PDF)

Introduction of board member - Baum (PDF)
Introduction of board member - Everard (PDF)
Introduction of board member - Rourke (PDF)
Introduction of boad member - Pointon (PDF)

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)