Annual General Meeting 2007
Pöyry Plc's Annual General Meeting was held on Monday, March 5, 2007 at 4.00 p.m. at the Pöyry House, Jaakonkatu 3, 01620 Vantaa, Finland. Decisions made by the Annual General Meeting of Pöyry Plc, Stock Exchange Notice, March 5, 2007 Notice of Pöyry Plc's Annual General Meeting, Stock Exchange Notice February 2, 2007 Agenda of the AGM, PDF-version (PDF 24 kb) Proposals by the Board of Directors to the Annual General Meeting1. Proposal by the Board of Directors to authorise the Board of Directors to issue shares Enclosure 1 (PDF 24 kb)
2. Proposal by the Board of Directors to authorise the Board of Directors to acquire the company's own shares Enclosure 2 (PDF 22 kb)