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The Annual General Meeting 2020

 

The Annual General Meeting of Componenta Corporation was held on Thursday 16 April 2020 in Vantaa, Finland.

 

Documents of the General Meeting

  • Notice to the AGM
  • Proposals of the Board of Directors and the Shareholders' Nomination Board to the AGM
  • Meeting agenda
  • Election of members of the Board of Directors
  • Componenta Corporation Remuneration Policy
  • Financial Statements Release 2019 (28 February 2020)
  • Annual Review 2019
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  • Privacy Notice
  • Minutes of the Annual General Meeting
 
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  • Corporate Governance
    • General Meeting
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      • AGM 2020
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    • Board of Directors
    • President and CEO
    • Corporate Executive Team
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    • Major shareholders
    • Notifications of major holdings
    • Corporate Governance Statements incl. Remuneration Statements
    • Risk management and control
    • Audit
    • Policies and guidelines
    • Insider management
    • Managers' transactions
    • Articles of Association
    • Share capital
  • Investor's Corner
  • Rights issue
  • Reverse split
 

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