AMG 2017
The Annual General Meeting of Sponda Plc was held on Monday 20 March 2017.
- Resolutions of Sponda Plc’s Annual General Meeting
- Annual General Meeting Presentation
- Agenda
- Notice to Annual General Meeting
- Proposals of the Board of Directors to the AGM
- Proposal of the Shareholders’ Nomination Board to the AGM
- Proposed amended Rules of Procedure of the Nomination Board
Members of the Board of Directors
- Kaj-Gustaf Bergh
- Christian Elfving
- Paul Hartwall
- Outi Henriksson
- Leena Laitinen
- Juha Metsälä
- Raimo Valo