Componenta Corporation’s Annual General Meeting was held on 8 April 2022, 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 AGM
Right to ask questions
Answers to questions submitted by shareholders by 4 p.m. EET on 25 March 2022 in accordance with Chapter 5, Section 25 of the Finnish Limited Liability Companies Act:
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.
The Extraordinary General Meeting of Componenta Corporation was held on Monday 1 July 2019, at 9.00 EET in the Technopolis Aviapolis’ Akropolis auditorium at address Teknobulevardi 3-5, 01530 Vantaa, Finland.
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