- Financial Calendar
- Key Figures
- Shares
- Shareholders
- Corporate Governance
- Annual General Meeting
- Annual General Meeting 2012
- Annual General Meeting 2011
- Annual General Meeting 2010
- Annual General Meeting 2009
- Extraordinary General Meeting 2009
- Annual General Meeting 2008
- Annual General Meeting 2007
- Annual General Meeting 2006
- Extraordinary General Meeting 2006
- Board of Directors
- Management
- Remuneration
- Internal Control, Risk Management and Internal Audit
- Insider Matters
- Audit
- Communications
- Main Features of Internal Control and Risk Management Systems
- Articles of Association
- Financial Reports
- Investor Contacts
- Analysts
Annual General MeetingThe Annual General Meeting was held on March 15, 2012 at 3.00 p.m. at the Savoy Theatre (visiting address: Kasarmikatu 46-48, Helsinki, Finland).
Read a stock exchange release on the resolutions of the Meeting. Proposals to the Annual General MeetingA shareholder who wishes to include a certain matter on the agenda of the Annual General Meeting should submit such request in writing to
Fiskars Corporation To be included in the notice of the Annual General Meeting and in the agenda of the Annual General Meeting, the request should be sufficiently precise and the matter must fall within the authority of the Annual General Meeting, as defined in the Limited Liability Companies Act.
Such request is always considered to be delivered in time for inclusion in the notice of the Annual General Meeting 2012, if it has been received by the Board of Directors by January 12, 2012. |
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