Nanoform Finland Plc (the “Company” or “Nanoform“) held its Annual General Meeting for 2022 on April 12, 2022 at the Company’s head office in Helsinki, Finland under special arrangements due to the COVID-19 pandemic.
Documents
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Minutes AGM 2022 - Finnish & English April 12, 2022 Finnish & English
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Press release - Resolutions of Nanoform Finland Plc's Annual General Meeting on April 12, 2022 April 12, 2022 English
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Press release - Notice to the Annual General Meeting of NANOFORM FINLAND Plc March 17, 2022 English
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Press release - Kutsu Nanoform Finland Oyj:n varsinaiseen yhtiökokoukseen March 17, 2022 English
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Appendix 1 - AGM Notice - March 17 2022 - Articles of Association March 17, 2022 English
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Liite 2 - Appendix 2 - Valtakirja - Power of Attorney March 17, 2022 English
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Appendix 3 Notice of Attendance March 17, 2022 English
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Advance Voting Form - AGM 2022 - English - Nanoform Finland Plc
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Ennakkoäänestyslomake - AGM 2022 - Nanoform Finland Oyj March 23, 2022 Finnish
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Financial Statements 2021 (Finnish) February 22, 2022 Finnish
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Report - Annual review 2021 February 22, 2022 English
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Remuneration Report for Governing Bodies 2021 February 22, 2022 English
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Corporate Governance Statement 2021 February 22, 2022 English