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Annual General Meeting 2020

Etteplan Oyj’s Annual General Meeting of Shareholders will be held on Thursday, April 2, 2020 at 10:00 a.m. at the premises of the Company at the address Ensimmäinen Savu, 01510 Vantaa, Finland.

 

Annual General Meeting 2020 materials

 

Annual General Meeting 2020 Invitation:
Etteplan_AGM_2020_invitation.pdf

Annual General Meeting 2020 Agenda:
AGM_2020_agenda.pdf

Annual General Meeting 2020 Board proposals:
AGM_2020_Board_proposals.pdf

Annual General Meeting 2020 Committee proposals:
AGM_2020_Committee_proposals.pdf

Annual General Meeting 2020 Board member candidate, Lindqvist:
AGM_2020_Board_member_candidate_Lindqvist.pdf

Annual General Meeting 2020 Data Protection description:
AGM_2020_Data_Protection_description.pdf