General Meeting

Annual General Meeting 2013

Technopolis Plc’s general meeting was held on March 27, 2013 in Oulu.

Resolutions of the Annual General Meeting 

Materials for the General Meeting

Appendices to the minutes 
Appendix 5: Auditor’s Report
Appendix 6: Proposals by the Board of Directors and Shareholders Nominating Committee to the Annual General Meeting:
– Proposals by the Board of Directors to the General Meeting