Annual General Meeting Documents

Documents concerning Kemira’s financial statements, the proposals of the Board of Directors and the Nomination Committee, this notice and other documents required by the Finnish Companies Act and the Finnish Securities Market Act have been available for inspection by shareholders as of February 22, 2010, at this website.

Copies of the documents have been sent to shareholders upon request, and they were also be available at the Annual General Meeting.

Documents for Kemira's Annual General Meeting on March 16, 2010

Harri Kerminen's presentation Committed to clean water in the Annual General Meeting March 16, 2010 (.pdf)
Notice of Annual General Meeting (.pdf)
Agenda (.pdf)
Kemira's Annual Report 2009 (.pdf)
Full official financial statements 2009 (.pdf)
Auditors' report 2009 (.pdf)

Proposals by the Kemira Oyj Board:
Dividend (.pdf)
Cash dividend (.pdf)
Election and remuneration of the Auditor (.pdf)
Authorization to repurchase own shares (.pdf)
Share issue authorization (.pdf) 
Proposal for donation to the Aalto University Foundation (.pdf)

Proposals by the Nomination Committee:
Composition and remuneration of the Board (.pdf)
     > Information on the individuals proposed to be elected as the members of the Board of Directors (.pdf)

Minutes

Minutes of Annual General Meeting 2010 (.pdf)