THE ANNUAL GENERAL MEETING 2021 

Componenta Corporation’s Annual General Meeting was held on 9 April 2021, in Vantaa. In order to limit the spread of the COVID-19 pandemic, the Annual General Meeting was held without the presence at the meeting venue. It was possible for shareholders and their proxy representatives to participate in the meeting and exercise their shareholder rights only by voting in advance and by submitting counterproposals and questions in advance.

DOCUMENTS OF THE ANNUAL GENERAL MEETING

Recording of the AGM in Finnish is available here:

• Notice to the AGM 
• Proposals of the Board of Directors and the Shareholders' Nomination Board to the AGM 
• Meeting agenda 
• Proposed members for the Board of Directors 
• Financial Statements Release 2020  
• Annual Review 2020, incl. Report of the Board of Directors and the Financial Statements  
• Remuneration Report 2020  
• CG Statement 2020
• CEO's Review 
• Resolutions of the AGM and Board of Directors
• Minutes of the AGM