Aspo Annual Shareholders’ Meeting 2013
Aspo Annual Shareholders' Meeting will be held on Wednesday, April 10, 2013 at 14:00 at the Stock Exchange Building, Fabianinkatu 14, FI-00100 Helsinki, Finland.
Shareholders wishing to attend the Annual Shareholders' Meeting must notify the company by 16:00 (Finnish time) on Friday, April 5, 2013 at the latest
• by using this link:
Notice of attendance
• by email to:
ilmoittautuminen@aspo.com
• by telephone at: +358 9 521 4100
• by telefax at: +358 9 521 4999 or
• in writing to the address: Aspo Plc, P.O. Box 70, FI-00501 Helsinki, Finland
In connection with the registration a shareholder shall give his/her name, personal ID, telephone number and the name of a possible accompanying assistant or proxy representative and the personal ID of a proxy representative. The personal information is used only in connection with the Annual Shareholders´ Meeting and with the processing of related registrations.
Invitation to the Annual Shareholders´ Meeting
Agenda
Board of Director´s proposals
Audit Committee´s proposals
Financial statements
Description of personal data file
Personal data of the members of the Board of Directors
Decisions of the Annual Shareholders' Meeting, stock exchange release (
PDF)
Minutes of the meeting (
PDF)