Aspo Annual Shareholders' Meeting 2009
Aspo Annual Shareholders' Meeting will be held on Tuesday, March 31, 2009 at 2:00 at the Stock Exchange Building, Fabianinkatu 14, FI-00100 Helsinki, Finland.
Shareholders wishing to attend the Annual Shareholders' Meeting must notify the company by 4:00 p.m. on Thursday, March 26, 2009 at the latest
- in writing at the address: Aspo Plc, P.O. Box 17, FI-00581 Helsinki, Finland
- by telephone at: +358 9 759 5368
- by telefax at: +358 9 759 5301
- by email to: ilmoittautuminen@aspo.fi
In connection with the registration a shareholder shall give his/her name, personal identification number or business ID, telephone number and the name of a possible accompanying assistant. Personal information given by shareholders will only be used in connection with the Annual Shareholders' Meeting and the processing of the necessary related registrations.
Invitation to the Annual Shareholders' Meeting 2009 (PDF)
Agenda of the Annual Shareholders' Meeting 2009 (PDF)
Board of Directors' proposals (PDF)
Proposed composition of the Board of Directors (PDF)
Aspo Group Annual Accounts Bulletin February, 10, 2009 (PDF)
Articles of Association
CEO's review (PDF)
Decisions of the Annual Shareholders' Meeting,
Stock Exchange Bulletin (PDF)
Minutes (PDF)