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Annual General MeetingFiskars Corporation's Annual General Meeting was held at the Helsinki Exhibition & Convention Centre, the Congress Wing (Messuaukio 1, Helsinki, Finland) on March 16, 2011 at 3.00 p.m.Read a stock exchange release on the resolutions of the Meeting. Board of Directors' new dividend proposal February 15, 2011 (pdf 13 kb) Notice to the Annual General Meeting, February 9, 2011 (pdf 84 kb)
Read the minutes of the Meeting (pdf, available only in Finnish). (pdf 1246 kb) 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 2011, if it has been received by the Board of Directors by January 12, 2011. |
