Annual General Meeting 2019
Kojamo plc’s Annual General Meeting was held on 14 March 2019 in Helsinki.
Review by the CEO (video recording)
AGM materials
Resolutions of Kojamo plc’s Annual General Meeting and the organizing meeting of the Board of Directors (stock exchange release 14 March 2019)
Kojamo AGM minutes (unofficial translation)
Financial Statements and Board of Directors’ Report 2018
Corporate Governance Statement 2018
Proposals of the Shareholders’ Nomination Board of Kojamo to the Annual General Meeting (Stock Exchange Release 31 January 2019)
Proposed new members to the Board of Directors:
Page updated 15 March 2024