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
• CEO's Review
• Resolutions of the AGM
• Privacy Notice
• Minutes of the Annual General Meeting