Aspo Annual Shareholders' Meeting 2012
Aspo Annual Shareholders' Meeting will be held on Tuesday, April 3, 2012 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 Thursday, March 29, 2012 at the latest
- by using this link:
Notice of attendance
- by email to: ilmoittautuminen@aspo.fi
- in writing to the address: Aspo Plc, P.O. Box 70, FI-00501 Helsinki, Finland
- by telephone at: +358 9 521 4100 or
- by telefax at: +358 9 521 4999.
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 (PDF)
Agenda of the Annual Shareholders' Meeting 2012 (PDF)
Board of Directors' proposals (PDF)
Audit Committee´s proposals to the Annual Shareholders´ Meeting (PDF)
Description of personal data file (PDF)
Financial Statements 2011 (PDF)
Decisions of the Annual Shareholders' Meeting,
Stock Exchange Release (PDF)