Annual General Meeting 2010
Aktia plc's Ordinary Annual General Meeting is held on 25 March 2010 at 4 p.m. at Marina Congress Center in Helsinki.
Summons to Ordinary Annual General Meeting and advance information
- Summons to the Annual General Meeting
- Includes all proposals to the AGM
- Aktia´s Annual Report 2009
- Shareholder´s proposal by The Finnish Shareholders Association to abolish the company´s Bord of Supervisors (in Finnish)
- The Board of Directors view on the proposal to abolish the company's Bord of supersvisors (in Finnish)
Minutes of the Ordinary Annual General Meeting
- The minutes of the Annual General Meeting in Swedish / Finnish.
- The proposals that are refered to in the minutes of the AGM are found in the summons of the AGM (see above)
- The financial statements approved under section 7 and the consolidated financial statements approved under section 8 are found in the Annual Report.