Annual General Meetings

At General Meetings, shareholders exercise their decisionmaking authority in accordance with the Finnish Limited Liability Companies Act. Shareholders either attend General Meetings in person or act through a representative. At the Annual General Meeting (AGM), shareholders decide on, among other things, the adoption of the Financial Statements (including the Consolidated Financial Statements), the disposal of the profit shown in the balance sheet, the payment and value of dividends, discharging the Managing Director and the members of the Board of
Directors from liability, the election of the Board of Directors and auditor, and what remuneration they should receive.