General Meeting
The General Meeting is the highest decision-making body of Stonesoft Corporation. The General Meeting decides upon matters such as amendments to the Articles of Association, the acceptance of the financial statements, the distribution of profits and the election and fees of Board members and auditors. The Annual General Meeting shall be held each year by the end of June in Helsinki.
Extraordinary General Meeting 13 August 2013
EGM 2013 Minutes (Pöytäkirja) in Finnish (PDF)
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Stock Exchange Release published on 5 July:
NOTICE TO THE EXTRAORDINARY GENERAL MEETING OF STONESOFT CORPORATION -
Stock Exchange Release published on 23 July:
PROPOSALS OF STONESOFT CORPORATION’S LARGEST SHAREHOLDER TO THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 AUGUST 2013
Annual General Meeting 2013
The Annual General Meeting 2013 was held on April 10, 2013 at 3.00 pm at the head office of the company, Itälahdenkatu 22 A, 00210 Helsinki, Finland.
AGM 2013 Minutes (Pöytäkirja) in Finnish (PDF)
- NOTICE TO THE ANNUAL GENERAL MEETING OF STONESOFT CORPORATION, Stock Exchange Release 13 March 2013
- Proposals of Stonesoft Corporation's largest shareholders to the Annual General Meeting, Stock Exchange Release 21 March 2013
- Financial Statements, Annual Report pages 24-63 (PDF)
- Board of Director's Report, Annual Report pages 17-23 (PDF)
- Auditor's Report, Annual Report page 61 (PDF)
- CEO's presentation to the Annual General Meeting (PDF)
- Stock Exchange Release about the decisions made by the AGM, published on 10 April 2013 at 4:00 PM
Information about the candidates for the Board of Directors and their shareholdings:
Annual General Meeting 2012
The Annual General Meeting 2012 was held on April 25, 2012 at 3.00 pm at the head office of the company, Itälahdenkatu 22 A, 00210 Helsinki, Finland.
AGM 2012 Minutes (Pöytäkirja) in Finnish (PDF)
Documents
- Proposals of the Largest Shareholders of Stonesoft Corporation , Stock Exchange Release 1 March, 2012
- Notice to Convene AGM and Proposals of the Board of Directors for the Annual General Meeting, Stock Exchange Release 15 March, 2012
- Financial Statements, Annual Report pages 24-63 (PDF)
- Board of Director's Report, Annual Report pages 17-23 (PDF)
- Auditor's Report, Annual Report page 61 (PDF)
- CEO's presentation to the Annual General Meeting (PDF)
- Stock Exchange Release about the decisions made by the AGM, published on 25 April at 4:45 PM
Information about the candidates for the Board of Directors and their shareholdings: