The Annual General Meeting of shareholders 2018

The Annual General Meeting of Olvi plc will be held on Monday, 16 April 2018 at 2:00 pm in the Olvi Beer Hall, address Luuniemenkatu 4, 74100 Iisalmi, Finland.

Reception of shareholders registered for the meeting and the distribution of voting slips will commence at 1:00 pm.  The 140th Anniversary Meeting ends at 7 pm.

Resolutions of Olvi plc’s Annual General Meeting
Notice to Annual General Meeting  
Financial Statements 2017
OLVI 2017 Auditors report
CG Statement 2017
Remuneration_Report_2017
Summary of Financial Releases

Election of members of the Board of Directors

“Shareholders who jointly represent more than 70 percent of voting rights in the company have notified the company that they will propose to the Annual General Meeting that the following members of the Board of Directors be re-elected for a period ending at the next Annual General Meeting: Hakkarainen Pentti, Hortling Nora, Markula Elisa and Sirviö Heikki, and that Heinonen Lasse and Paltola Päivi be elected as a new members of the Board.”

Lasse Heinonen CV
Päivi Paltola CV

Guidelines

• Notice of attendance of private person
• Proxy for private person
• Notice of attendance related to minors
• Notice of attendance related to legally incapacitated persons
• Notice of attendance from companies
• Modifying notice of attendance data
• Advance voting

Registration for the Annual General Meeting
Registration will be opened on 26 March 2018 at 2:00 pm.