Annual General Meeting 2011

The Annual General Meeting 2011 was held on 29 March 2011 at 4 p.m. at Scandic Continental in Helsinki.

Decisions taken at Aktia plc's Ordinary Annual General Meeting 2011

• Stock Exchange Release 29 March 2011

Minutes of the Ordinary Annual General Meeting 2011, CEO's overview

• The minutes of the Ordinary Annual General Meeting 2011 will be published on 12 April 2011 at the latest (in Finnish)
• CEO's overview (in Finnish)

Summons to Ordinary Annual General Meeting and advance information

• Summons to the Annual General Meeting
  • Includes all proposals to the AGM
• Proposals from Aktia's Nomination Committee to the Annual General Meeting 
  • Presentation of proposed new members of the Board of Supervisors 
• Aktia´s Annual Report 2010
• Shareholder´s proposal by The Finnish Shareholders Association to abolish the company´s Bord of Supervisors (in Finnish)
• The Board of Directors view on the proposal to abolish the company's Bord of supersvisors (in Finnish)