Annual General Meeting 2008
Pöyry PLC's Annual General Meeting was held on Monday, 10 March 2008 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, 10 March 2008
Stock Exchange Notice 1 February 2008 and Stock Exchange Notice 4 February 2008
Agenda of the AGM, PDF version (PDF 24 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 25 kB). Articles of Association of Pöyry PLC (as amended) Enclosure 1.1 (PDF 28 kB)
2. Proposal by the Board of Directors to amend the terms and conditions of the 2004 stock options, Enclosure 2 (PDF 31 kB). Pöyry PLC 2004 stock options (as amended), Enclosure 2.1 (PDF 47 kB)
3. Proposal by the Board of Directors to authorise the Board of Directors to issue shares Enclosure 3 (PDF 23 kB)
4. Proposal by the Board of Directors to authorise the Board of Directors to acquire the company's own shares Enclosure 4 (PDF 22 kB) | 
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