The Extraordinary General Meeting of Sponda Plc was held on Monday 4 September 2017 at 3:00 pm in Auditorium of Tapahtumatalo Bank, Unioninkatu 20-22, 00130 Helsinki.
The Annual General Meeting of Sponda Plc was held on Monday 20 March 2017 at 2:00pm Finnish time in the Helsinki Hall of the Finlandia Hall, Mannerheimintie 13 e, Helsinki.
Resolutions of Sponda Plc's Annual General Meeting
Annual General Meeting Presentation
Notice to Annual General Meeting
Proposals of the Board of Directors to the AGM
Proposal of the Shareholders’ Nomination Board to the AGM
Proposed amended Rules of Procedure of the Nomination Board
Members of the Board of Directors