The Annual General Meeting of shareholders 2019
The Annual General Meeting of Olvi plc will be held on Tuesday, 16 April 2019 at 10:00 am in the Olvi Beer Hall, address Luuniemenkatu 4, 74100 Iisalmi, Finland.
Reception of shareholders registered for the meeting and the distribution of voting slips will commence at 9:00 am.
For environmental reasons, we do not print the documents of the Annual General Meeting. Documents are available in digital form at the meeting venue.
Resolutions of Olvi plc’s Annual General Meeting
Notice of Annual General Meeting
Auditors Report 2018
Corporate Governance Statement 2018
Remuneration Report 2018
Summary of Financial Releases 2018
Annual Review 2018
- Notice of attendance of private person
- Proxy for private person
- Notice of attendance related to minors
- Notice of attendance related to lecally incapacitated persons
- Notice of attendance from companies
- Modifying notice of attendance data
- Advance voting
Registration for the Annual General Meeting
Registration ends on 11 April 2019 at 3:00 pm.