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ANNUAL GENERAL MEETING 2018

Notice is given to the shareholders of Fiskars Corporation to the Annual General Meeting to be held on Wednesday March 14, 2018 in Helsinki, Finland at 3:00 p.m. (EET) at the Helsinki Exhibition & Convention Centre, the Conference Center (visiting address: Messuaukio 1, Helsinki, Finland). The reception of persons who have registered for the meeting and distribution of voting tickets will commence at 2:00 p.m.

A shareholder, who is registered in the shareholders’ register of the company and who wants to participate in the Annual General Meeting, shall register for the meeting no later than March 9, 2018 at 4:00 p.m.

 

Invitation to the Annual General Meeting »

Proposals to the AGM (pdf) »

Questions and answers (pdf) »

Fiskars privacy policy »

 

Proposals to the Annual General Meeting

A 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
Legal Department
P.O. Box 130
FI-00561 Helsinki, Finland

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, if it has been received by the Legal Department by January 3, 2018.

 

Information regarding parking

Messukeskus Helsinki, Expo and Convention Centre's parking area and multi-storey car park have spaces for a total of 4,600 cars.

Enter the Conference Centre car park from Ratamestarinkatu (address: Ratamestarinkatu 14).

Entrance to the multi-storey car park is from Ratapihantie (address: Ratapihantie 17). The best route from the multi-storey car park to the meeting and congress area is along the eastern side of Hall 7. More information: http://messukeskus.com/messukeskus/how-to-find-us/

Validation of parking ticket:

  • As you drive in, take a ticket from the machine and the gate will open automatically.
  • After the meeting, contact personnel in the cloakroom who will validate your ticket and provide you with an exit-ticket.
  • When leaving, the gate will open when you insert your exit-ticket into the gate's ticket reader.