Investors

ANNUAL GENERAL MEETING 2021

 

The Annual General Meeting of Componenta Corporation for 2021 will take place on Friday 9 April 2021.

Shareholders who wish to have a matter addressed at the AGM should send their request in writing to the company's Board of Directors no later than  28 February 2021 either via e-mail or by post:  

e-mail:
 ir.componenta@componenta.com

postal address:
Componenta Oyj
Lakiasiat
Teknobulevardi 7
01530 Vantaa


 

Stock Exchange Release 28 January 2021: Proposals of the Shareholders’ Nomination Board to the Annual General Meeting

The Shareholders’ Nomination Board of Componenta Corporation proposals for Board members:

The Nomination Board proposes that the current members of the Board of Directors Anne Leskelä, Harri Suutari and Petteri Walldén are re-elected, and that Tomas Hedenborg shall be elected as a new member of the Board of Directors. Information regarding the proposed members Anne Leskelä, Harri Suutari and Petteri Walldén can be found here. Information about Tomas Hedenborg can be found below.