Annual General Meeting Documents

Documents concerning Kemira Oyj’s financial statements as well as the proposals of the Board of Directors and the Nomination Committee are available for inspection by shareholders as from Thursday, March 12, 2009, at Kemira's head office at the address Porkkalankatu 3, Helsinki and at Kemira's web site.

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

Documents for Kemira's Annual General Meeting on April 8, 2009

Harri Kerminen's presentation in the Annual General Meeting (.pdf)
Notice of Annual General Meeting (.pdf)
Agenda (.pdf)
Full official financial statements 2008 (.pdf)
Kemira's Annual Report 2008 (.pdf)

Proposals by the Kemira Oyj Board: 
Dividend (.pdf)
Election and remuneration of the Auditor (.pdf) 
Amendment of article 13 of articles of association (.pdf) 
Authorization to repurchase own shares (.pdf)
Share issue authorization (.pdf)