CONTACTS CAREERS INVESTORS COMPANY PRODUCTS AND SERVICES Investors Corporate Governance General Meeting AGM 2021 The Annual General Meeting 2021 Componenta Corporation’s Annual General Meeting was held on 9 April 2021, in Vantaa. In order to limit the spread of the COVID-19 pandemic, the Annual General Meeting was held without the presence at the meeting venue. It was possible for shareholders and their proxy representatives to participate in the meeting and exercise their shareholder rights only by voting in advance and by submitting counterproposals and questions in advance. Documents of the AGM Recording of the AGM in Finnish is available here: Notice to the AGM Proposals of the Board of Directors and the Shareholders' Nomination Board to the AGM Meeting agenda Proposed members for the Board of Directors Financial Statements Release 2020 Annual Review 2020, incl. Report of the Board of Directors and the Financial Statements Remuneration Report 2020 CG Statement 2020 CEO's Review Resolutions of the AGM and Board of Directors Minutes of the AGM Componenta as an investment Stock Exchange Releases Reports and presentations Corporate Governance General Meeting Nomination Board AGM 2021 Previous General Meetings Board of Directors President and CEO Corporate Executive Team Remuneration Corporate Governance Statements incl. Remuneration Statements Risk management and control Audit Policies and guidelines Insider management Managers' transactions Articles of Association Shareholders Share Financial Calendar Investor contacts COMPANY PRODUCTS AND SERVICES INVESTORS RSS-feed © Componenta 2021 | Sitemap | Legal notice | Trademarks | Privacy Statement | Send feedback | Synergia Foxy We may also use cookies for site analytics purposes. By clicking "Accept all" you agree to the use of cookies. For more information, see our Privacy Statement.