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 24, 2011, at this website.

Copies of the documents were 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 22, 2011

• Harri Kerminen's presentation in the Annual General Meeting on March 22, 2011 (.pdf)
• Notice of Annual General Meeting (.pdf)
• Agenda (.pdf)
• Kemira's Annual Report 2010 (.pdf)
• Full official financial statements 2010 (.pdf)
• Auditors' report 2010 (.pdf)
• Kemira Oyj: Proposals of the Board of Directors and the Nomination Committee to the Annual General Meeting 2011 (.pdf), including:
  • Resolution on the use of the profit shown on the balance sheet and on dividends
  • Remuneration and composition of the Board of Directors
  • Remuneration and election of the auditor
  • Share repurchase authorization
  • Share issue authorization
  • Proposal of the Board of Directors for the establishment of the Nomination Board
• Information on the individuals proposed to be elected as the members of the Board of Directors (.pdf)

Minutes

Minutes of Annual General Meeting 2011 (.pdf)