The Annual General Meeting of shareholders 2014

The shareholders of Olvi plc are hereby invited to the  Annual General Meeting that will be held on Thursday, 16 April 2014 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 16.4.2014
• CG statement 2013.pdf (145.0 kB)
• Auditors report Olvi 2013.pdf (110.0 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