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Annual General Meeting 2021

Etteplan Oyj’s Annual General Meeting of Shareholders will be held on Thursday, April 8, 2021 at the premises of the Company in Espoo, Finland.

 

Annual General Meeting 2021 materials

 

Annual General Meeting 2021 Invitation:
AGM_2021_invitation.pdf

Annual General Meeting 2021 Agenda:
AGM_2021_agenda.pdf

Annual General Meeting 2021 Board proposals:
AGM_2021_board_proposals.pdf

Annual General Meeting 2021 Committee proposals:
AGM_2021_committee_proposals.pdf

Remuneration Report 2020:
Remuneration_Report_2020.pdf

Annual General Meeting 2021 Power of Attorney template:
AGM_2021_Power_of_Attorney.pdf

Annual General Meeting 2021 Data protection description:
AGM_2021_data_protection_description.pdf