Nanoform Finland Plc held its Annual General Meeting for 2021 on April 6, 2021 at the company’s head office in Helsinki, Finland under special arrangements due to the COVID-19 pandemic. The Annual General Meeting supported all the Board of Directors’ proposals.
Documents
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Minutes AGM 2021 April 13, 2021 Finnish / English
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Press release - Resolutions of Nanoform Finland Plc's Annual General Meeting on April 6, 2021 April 6, 2021 English
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Press release - NOTICE TO THE ANNUAL GENERAL MEETING OF NANOFORM FINLAND PLC March 10, 2021 English
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Press release - Kutsu Nanoform Finland Oyj:n varsinaiseen yhtiökokoukseen March 10, 2021 Finnish
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Appendix 1 - Option Agreement March 10, 2021 English
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Appendix 2 - Stock Option Terms 1 2021 March 10, 2021 English
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Appendix 3 - Notice of Attendance March 10, 2021 English
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Appendix 4 - Valtakirja Power of Attorney March 10, 2021 English
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Remuneration Report for Governing Bodies 2020 February 26, 2021 English
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Corporate Governance Statement 2020 February 26, 2021 English
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Annual Review 2020 – Report February 26, 2021 English
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Vuosikertomus 2020 – Report February 26, 2021 Finnish
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Advance Voting Form March 16, 2021 English
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Ennakkoäänestyslomake March 16, 2021 Finnish