Nanoform Finland Plc (the “Company” or “Nanoform“) held its Annual General Meeting for 2023 on April 12, 2023 at the Company’s head office in Helsinki, Finland. 44 shareholders representing 45 306 422 shares and votes were represented at the meeting (57.79% of all outstanding shares and votes). The Annual General Meeting supported all the Board of Directors’ proposals.
Documents
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AGM 2023 - Pöytäkirja, Minutes - 12.4.2023 April 12, 2023
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Resolutions of Nanoform Finland Plc’s Annual General Meeting on April 12, 2023 April 12, 2023 English
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Notice to AGM 2023 - Nanoform Finland Oyj March 15, 2023 English
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Yhtiökokouskutsu - Varsinainen yhtiökokous 2023 - Nanoform Finland Oyj March 15, 2023 Suomeksi
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Appendix 1 Liite 1 - Power of Attorney / Valtakirja - AGM 2023 March 15, 2023 English / Suomeksi
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Appendix 2 Liite 2 - Notice of attendance / Ilmoitus osallistumisesta - AGM 2023 March 15, 2023 English / Suomeksi
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Report of the Board of Directors and Financial Statements 2022 February 28, 2023 English
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Remuneration Report for Governing Bodies of Nanoform Finland Plc 2022 February 28, 2023 English
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Corporate Governance Statement 2022 February 28, 2023 English
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Tilinpaatos ja Toimintakertomus 2022 Suomeksi
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Tilintarkastuskertomus (tilivuosi 2022) - Allekirjoitettu February 27, 2023 Suomeksi