AGM 2015

COMPONENTA Annual General Meeting

The Annual General Meeting of Componenta Corporation was held at 10.00 a.m. on 11 March 2015, at the company’s headquarters in Käpylä in the auditorium of the Sato building at the address Panuntie 4, FI-00610 Helsinki.

Notice to AGM

Proposals by the Board of Directors to AGM on 11 March 2015

Persons proposed to new Board members

Componenta Financial Statements 2014

Componenta Annual Report 2014

Resolutions of the Annual General Meeting