Annual General Meeting 2010

Sponda Plc´s Annual General Meeting was held on Wednesday 17 March 2010 at 2:00 pm in the Helsinki.

• Notice to Annual General Meeting >
• Participation and registration >
• Proposals of the Board of Directors >
• Proposals of the shareholders' nomination committee >
• Resolutions of the Annual General meeting of Shareholders and Board of Directors
• Annual General Meeting presentation (pdf)
• Solidium Oy's proposal: Appointment of a nomination committee >
• Sponda Plc's results materials 2009 >
• Sponda Plc's  Annual Report and Financial Statements 2009 >