General Meeting

Annual General Meeting 2009

Documents on view:

Minutes of the General Meeting 26.3.2009

Minutes of Technopolis Plc’s General Meeting 26.3.2009 (Unofficial translation)

Appendices (download in one zip-file):

Appendix 4: Financial reports (in Finnish)
Appendix 5: Auditor’s Report
Appendix 6: Proposal by the Board of Directors Regarding the Use of the Profit Shown on the Balance Sheet and the Payment of Dividend
Appendix 7: Proposal by Certain Shareholders Regarding Remuneration of Members of the Board of Directors
Appendix 8: Proposal by Certain Shareholders Regarding the Number of the Members of the Board of Directors
Appendix 9: Proposal by Certain Shareholders Regarding the Election of Members of the Board of Directors
Appendix 10: Proposal by Certain Shareholders Regarding Remuneration of the Auditor
Appendix 11: Proposal by Certain Shareholders Regarding the Election of Auditor
Appendix 12: Proposal by the Board of Directors to Amend the Articles of Association
Appendix 13: Proposal by the Board of Directors to Authorize the Board of Directors to Decide on the Repurchase of the Company’s own Shares
Appendix 14: Proposal by the Board of Directors to Decide on the Issuance of Shares as Well as the Issuance of Special Rights Entitling to Shares
Appendix 15: Amended Proposal by the Board of Directors to Authorize the Board of Directors to Decide on the Issuance of Shares as well as the Issuance of Special Rights Entitling to Shares
Appendix 16: Proposal by the Board of Directors Regarding Implementation of the Performance Share Plan 2010-2012