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 AGM
Recording of the AGM in Finnish is available here:
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.