Annual General Meeting 2009

Pöyry PLC's Annual General Meeting was held on Tuesday, 10 March 2009 at 4.00 p.m. at the Helsinki Hall of the Finlandia Hall, Mannerheimintie 13 e, 00100 Helsinki, Finland.

Minutes of the Annual General Meeting (PDF 1732 kb)

Decisions made by the Annual General Meeting of Pöyry PLC, Company Announcement, 10 March 2009

Notice of Pöyry PLC's Annual General Meeting, Company Announcement 4 February 2009

Agenda of the AGM, pdf-file (PDF 10 kb)

Proposals by the Board of Directors to the Annual General Meeting

1. Proposal by the board of directors to amend the Articles of Association, Enclosure 1 (PDF 18 kb) . Articles of Association of Pöyry PLC (as amended) Enclosure 1.1 (PDF 24 kb) .

2. Proposal by the Board of Directors to authorise the Board of Directors to decide on the acquisition of the Company's own shares, Enclosure 2 (PDF 19 kb) .

3. Proposal by the Board of Directors to lower the legal reserve and the share premium reserve by transferring the funds in the reserves into the reserve for invested unrestricted equity, Enclosure 3 (PDF 16 kb)