Annual General Meeting 2010

Pöyry PLC's Annual General Meeting was held on Thursday, 11 March 2010 at 4.00 p.m. at Hall A in the Finlandia Hall, Mannerheimintie 13 e, 00100 Helsinki, Finland.

Minutes of the Annual General Meeting (PDF 49 kb)

Decisions made by the Annual General Meeting of Pöyry PLC, Company Announcement 11 March 2010

Notice to Pöyry PLC's Annual General Meeting, Company Announcement 2 February 2010

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)