Contact
Logo [Componenta Group]
Logo [Componenta Group]
 
  • Suomeksi
 
  • Contacts
  • Careers
  • Investors
  • Company
  • What we offer
  • Home
 
 
  • Investors
  • Corporate Governance
  • General Meeting
  • EGM 2020
 
Investors
  • Financial Calendar
  • Stock Exchange Releases
  • Reports and presentations
  • Corporate Governance
    • General Meeting
      • Nomination Board
      • AGM 2021
      • EGM 2020
      • AGM 2020
      • Previous General Meetings
    • Board of Directors
    • President and CEO
    • Corporate Executive Team
    • Remuneration
    • 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

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
 
  • Financial Calendar
  • Stock Exchange Releases
  • Reports and presentations
  • Corporate Governance
    • General Meeting
      • Nomination Board
      • AGM 2021
      • EGM 2020
      • AGM 2020
      • Previous General Meetings
    • Board of Directors
    • President and CEO
    • Corporate Executive Team
    • Remuneration
    • 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
 

company

 

WHAT WE OFFER

 

INVESTORS

 
  • RSS-feed
 
Logo [Componenta Group]
 
© Componenta 2021 | Sitemap | Legal notice | Trademarks | Privacy Statement | Send feedback |

Error: Wrong username / password.

:

:

login Synergia Foxy
 
 
  • Home
  • What we offer
    • Products and services
      • Certified production
        • Certificates
        • Material standards
    • Sales and engineering
      • General Terms
    • High-quality components
    • Glossary
  • Company
    • Sustainability
    • History
    • Image bank
    • General Terms for Purchase
  • Investors
    • Financial Calendar
    • Stock Exchange Releases
      • Order releases to your email
    • Reports and presentations
    • Corporate Governance
      • General Meeting
        • Nomination Board
        • AGM 2021
        • EGM 2020
        • AGM 2020
        • Previous General Meetings
          • EGM 1 July 2019
          • AGM 2019
          • AGM 2018
          • Previous General Meetings
      • Board of Directors
        • Board of Directors Presentation
      • President and CEO
      • Corporate Executive Team
      • Remuneration
      • Major shareholders
        • Shareholder structure
      • Notifications of major holdings
      • Corporate Governance Statements incl. Remuneration Statements
      • Risk management and control
        • Description of risks
      • Audit
      • Policies and guidelines
      • Insider management
      • Managers' transactions
        • Trading notifications
      • Articles of Association
      • Share capital
    • Investor's Corner
      • Factsheet
      • Latest on Componenta
        • CEO's review
        • Prospects
        • Near-term risks
        • Corporate restructuring
          • Restructuring proceedings
          • Q&A
      • Business Environment
      • Business model
      • Dividends
      • Share tools
        • Share monitor
        • Historical price lookup
        • Total return calculator
      • Share-based incentive plans
      • Investor contacts
      • Prospectus 2019
    • Rights issue
      • Reverse split
    • Careers
    • Contacts

    This site uses cookies to ensure the best performance and user experience. We may also use cookies for site analytics purposes. By clicking "Accept all" you agree to the use of cookies. For more information, see our Privacy Statement.