The Extraordinary General Meeting 2020

Documents of the Extraordinary General Meeting

Componenta Corporation  Extraordinary General Meeting was held in Vantaa on 29 October 2020. 

• Notice to the EGM
• The proposals of the Board of Directors to the Extraordinary General Meeting
• Meeting Agenda
• Presentation material
• Annual Review 2019
• Half-Year Financial Report 1 Jan – 30 June 2020
• Financial Statements Release 1 Jan - 31 Dec 2019 (28 February 2020)
• Resolutions of the EGM
• Privacy Notice
• Minutes of the Extraordinary General Meeting