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Annual General Meeting 2018

Pöyry PLC's Annual General Meeting will be held on Thursday, 8 March 2018 at 4.00 p.m. in Vantaa, Finland at Martintalo, Jaakonkatu 2, 01620 Vantaa, Finland.

Registration

Shareholders wanting to participate in the Annual General Meeting must register for the meeting no later than Monday 5 March 2018 at 10.00 a.m. Finnish time by giving a prior notice of participation. Such notice can be given:

  • by filling in the registration form
  • by telephone +358 10 33 21455 (Katriina Anttinen) Monday through Friday between 9 a.m. and 4 p.m. Finnish time; or
  • by letter to Pöyry PLC, Legal Department/AGM, Jaakonkatu 3, FI-01620 Vantaa, Finland.

Data file description

Annual General Meeting 2018 materials

Annual Review 2017, including Pöyry PLC's annual accounts, the report of the Board of Directors and the auditor's report, will be published on 15 February 2018 at the latest.

Biographical details of the Board of Directors nominees

Instructions for arriving at the AGM

The meeting will be held at Martintalo, Jaakonkatu 2, 01620 Vantaa, Finland. Vantaankoski train station is 200 meters from the meeting venue. More information on the public transportation is available at HSL website. There is a limited amount of parking available for the meeting participants at Martintalo in marked areas.