The agenda of the Annual General Meeting, held every year by the end of April, shall include the issues defined by the Finnish Companies Act and the Articles of Association. The Annual General Meeting shall, among other things, approve the financial statements, decide on the distribution of profits and select the Board members and auditors. The Chairman's monthly compensation shall be EUR 2,400 and the monthly compensation for members EUR 1,200.
The previous annual general meeting was held on 9 October 2006