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)

Review by the CEO 

Proposals to AGM

Notice to AGM

Proxy template

Financial Statements and Board of Directors’ Report 2018

Corporate Governance Statement 2018

Remuneration 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:

Mikael Aro, CV

Heli Puura, CV

 

Page updated 11 December 2019