Annual General Meeting 

Kemira Oyj’s shareholders’ meeting, the Company’s highest decision-making body, is held at least once a year. The Annual General Meeting (AGM) must be held each year by the end of May.

The AGM makes decisions on tasks within its competence under the Companies Act and the Articles of Association, such as:

• the adoption of the financial statements and dividend payout
• the discharge of Board members and the Managing Director and his Deputy from liability
• the election of the Chairman, Vice Chairman and other members of the Board of Directors and their emoluments, and
• the election of the auditor and the auditor’s fees.

A notice of a shareholders’ meeting must be published in at least two national newspapers, specified by the Board of Directors, no earlier than 2 months and no later than 21 days prior to the meeting. Kemira also publishes the notice of a shareholders’ meeting as a stock exchange release and on its web pages.

>> Annual General Meeting 2012