Extraordinary General Meeting Documents

The Board of Director’s proposal for the share issue authorization, the notice and other documents required by the Finnish Companies Act and the Finnish Securities Markets Act are available for inspection by shareholders as of October 30, 2009 on this website. Copies of the documents will be sent to shareholders upon request, and they will also be available at the Extraordinary General Meeting.

Proposal of the Board of Directors for authorizing the Board of Directors to decide on a share issue (.pdf)
Notice of Extraordinary General Meeting (.pdf)
Agenda for the Extraordinary General Meeting (.pdf)
Minutes of Annual General Meeting on April 8, 2009 (.pdf)

Interim Reports 2009

Q3 2009 Interim report (.pdf)
Q3 2009 Result presentation (.pdf)
Q2 2009 Interim report (.pdf)
Q2 2009 Result presentation (.pdf)
Q1 2009 Interim report (.pdf)
Q1 2009 Result presentation (.pdf)

2008

Full official financial statements 2008 (.pdf)
Financial statements 2008 (.pdf)
Financial statements 2008 presentation (.pdf)

Annual Report 2008 (.pdf)

Minutes

Minutes of Extraordinary General Meeting on November 23, 2009 (.pdf)
>> Harri Kerminen's presentation at the Extraordinary General Meeting: Committed to Clean Water