Annual General Meeting 2018

The Extraordinary General Meeting of Kojamo plc was held on 25 May 2018 in Helsinki.

Extraordinary General Meeting 2018

Minutes and appendices

Minutes of the Extraordinary General Meeting

1.1 Appendix 1. Proposal for new Articles of Association

1.2 Appendix 2. Proposal for Charter of the Shareholder’s Nomination Board

Annual General Meeting 2018

The Annual General Meeting of Kojamo plc was held on 15 March 2018 in Helsinki.

Minutes and appendices

Minutes of Kojamo plc’s Annual General Meeting 2018 (pdf)

Kojamo plc’s Board of Directors’ Report and Financial Statements 1 Jan–31 Dec 2017 (pdf)

Page updated 14 June 2019