Annual General Meeting 2019
Ahlstrom-Munksjö's Annual General Meeting was held on March 27, 2019 in Helsinki.
- Ahlstrom-Munksjö Oyj: Decisions taken by the Annual General Meeting and the organization meeting of the Board of Directors
- Minutes of the Annual General Meeting 2019 (only in Finnish)
- Notice of the Annual General Meeting
- Board of Directors' proposals
- Proposals of the Shareholders' Nomination Board
- Agenda for the meeting
- Proxy
- Instruction to a holder of nominee registered shares
- Description of the personal data file
- Meeting venue and parking
- Notice of participation for shareholders with shares registered in Euroclear Sweden AB
- Jaakko Eskola's CV