Invitation to Technopolis Plc's General Meeting
Instructions for holders of nominee registered shares
Agenda
Balance Sheet Book, Dec 31, 2009 (in Finnish)
Auditor's Report
Board Member Candidates CVs 2010
Item 8. Proposal by the Board of Directors Regarding the Use of the Profit Shown on the Balance Sheet and the Payment of Dividends
Item 10. Proposal by Certain Shareholders Regarding the Remuneration of Members of the Board of Directors
Item 11. Proposal by Certain Shareholders Regarding the Number of Members of the Board of Directors
Item 12. Proposal by Certain Shareholders Regarding the Election of Members of the Board of Directors
Item 13. Proposal by Certain Shareholders Regarding the Remuneration of Auditor
Item 14. Proposal by Certain Shareholders Regarding the Election of Auditor
Item 15. Proposal by the Board of Directors to Amend the Articles of Association
Proposal for the Articles of Association