The Annual General Meeting of shareholders 2012

The shareholders of Olvi plc are hereby invited to the  Annual General Meeting that will be held on Thursday, 11April 2012 at 11:00 am 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 10:00 am.

• Notice of Annual General Meeting 11.4.2012
• Annual report 2011.pdf (878.0 kB)
• RESOLUTIONS OF OLVI PLC`S ANNUAL GENERAL MEETING.pdf (129.0 kB)

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