The Annual General Meeting of Shareholders 2017
The shareholders of Olvi plc are hereby invited to the Annual General Meeting that will be held on Friday, 21 April 2017 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.
- Olve042017.pdf (252.0 kB)
- Notice of Annual General Meeting
- Olvi Group Financial Statement 2016.pdf (999.0 kB)
- Auditors Report Olvi plc 2016.pdf (3377.0 kB)
- CG Statement 2016.pdf (258.0 kB)
- Remuneration_Report_2016.pdf (150.0 kB )
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: Autere Jaakko, Hortling Nora, Lager Esa, Markula Elisa and Sirviö Heikki, and that Hakkarainen Pentti be elected as a new member of the Board.”