Annual General Meeting 2016

Annual General Meeting

Annual General Meeting 2016

Documents of the Annual General Meeting 2016

Atria Plc - Notice to Annual General Meeting 2016.pdf
Atria Plc - Board proposals to the AGM 2016.pdf
Atria Plc - Statement of the Supervisory Board.pdf

Atria Plc - Financial Statements, Report by the Board of Directors and Auditor's report (page 103) 2015

Cadidates of the Supervisory Board and the Board of Directors

Minutes of the Annual General Meeting.pdf


Atria's Annual General Meeting will be held in Helsinki on April 28, 2016 at 1pm at the Finlandia House. 

By virtue of the Limited Liability Companies Act, a shareholder has the right to put matters that fall within the competence of the General Meeting on the agenda of the General Meeting, provided the shareholder makes a written request to the Board of Directors in time for the matter to beincluded in the notice of meeting.

The request has been received in time, if the board is notified of the request February 18, 2016. The written request together with an explanation or a proposed resolution shall be sent to Atria Plc, Legal Affairs, Läkkisepäntie 23, FI-00620 Helsinki.

To register your attendance follow this link: