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 & EnglishFinnish & English April 12, 2022
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Press release – Resolutions of Nanoform Finland Plc’s Annual General Meeting on April 12, 2022English April 12, 2022
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Press release – Notice to the Annual General Meeting of NANOFORM FINLAND PlcEnglish March 17, 2022
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Press release – Kutsu Nanoform Finland Oyj:n varsinaiseen yhtiökokoukseenEnglish March 17, 2022
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Appendix 1 – AGM Notice – March 17 2022 – Articles of AssociationEnglish March 17, 2022
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Liite 2 – Appendix 2 – Valtakirja – Power of AttorneyEnglish March 17, 2022
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Appendix 3 Notice of AttendanceEnglish March 17, 2022
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Advance Voting Form – AGM 2022 – English – Nanoform Finland Plc
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Ennakkoäänestyslomake – AGM 2022 – Nanoform Finland OyjFinnish March 23, 2022
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Financial Statements 2021 (Finnish)Finnish February 22, 2022
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Report – Annual review 2021English February 22, 2022
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Remuneration Report for Governing Bodies 2021English February 22, 2022
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Corporate Governance Statement 2021English February 22, 2022