Adoption of the Annual Accounts
Resolution on the use of the profit shown on the balance sheet and authorization of the Board of Directors to decide on the distribution of dividend and assets from the reserve for invested unrestricted equity
Resolution on the discharge of the members of the Board of Directors and the President and CEO from liability for the financial year 2025
Presentation and adoption of the Remuneration Report
Resolution on the remuneration of the members of the Board of Directors
Resolution on the number of members of the Board of Directors
Election of Director: Timo Ahopelto
Election of Director: Elizabeth Crain
Election of Director: Thomas Dannenfeldt
Election of Director: Pernille Erenbjerg
Election of Director: Lisa Hook
Election of Director: Timo Ihamuotila
Election of Director: Mike McNamara
Election of Director: Thomas Saueressig
Election of Director: Meredith Whittaker
Election of Director: Kai Öistämö
Resolution on the remuneration of the auditor
Election of auditor for the financial year 2027
Resolution on the remuneration of the sustainability reporting assurer
Election of the sustainability reporting assurer for the financial year 2027
Authorization to the Board of Directors to resolve to repurchase the Companys own shares
Authorization to the Board of Directors to resolve to issue shares and special rights entitling to shares