Annual General Meeting 2010

Notice is given to the shareholders of Pöyry PLC of the Annual General Meeting to be held on Thursday, 11 March 2010 at 4.00 p.m. at Hall A in the Finlandia Hall, Mannerheimintie 13 e, 00100 Helsinki, Finland (entrances M1 and K1).

Notice of Pöyry PLC's Annual General Meeting

Notice to AGM (PDF 33 kb)

Company Announcement 2 February 2010»

Notice to attend
Registration to the AGM 2010 ended on 8 March at 10.00 a.m.

Items to be dealt with at the Meeting

Agenda of the AGM, PDF version Agenda (PDF 21 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 16 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 22 kb) .

3. Proposal by the Board of Directors to authorise the Board of Directors to decide on making a donation to the Aalto University, Enclosure 3 (PDF 15 kb)