Annual General Meeting 2019

Annual General Meeting

Annual General Meeting 2019

Atria Plc's Annual General Meeting was held in Helsinki at the Finlandia Hall. The General Meeting adopted the financial statements and the consolidated financial statements for the financial year of 1 January to 31 December 2018 and discharged the members of the Supervisory Board and the Board of Directors, as well as the CEO from liability for the financial period which ended on 31 December 2018.

 

Decisions of Atria Annual General Meeting 2019
Notice to AGM 2019
Board Proposals to AGM 2019
Nomination board proposals to AGM
Shareholders Proposals to AGM 2019
Statement of the Supervisory Board
Candidates of Supervisory Board
Annual Report 2018

Financial Statements, report by the Board of Directors and auditor's report are available in the Annual Report 2018 as follows:
- Financial Statements on page 30 - 101
- Report by the Board of Directors on page 31
- Auditor's report on page 96

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