General meeting
The supreme decision-making powers in the Company rest with the General Meeting. The Annual General Meeting is held every year before the end of June and it decides, among other things, about the adoption of the financial statements, distribution of dividends, release from liability of the Board, the President and CEO and his Deputy, and any changes to the Articles.
The Annual General Meeting elects the members of the Board ("Directors") and the auditor of the Company.
Additional information:
Decisions made by AGMs
AGM 2008 |
Pöyry websites
