Adoption of the annual accounts
Resolution on the use of the profit shown on the balance sheet and the payment of dividends
Resolution on the discharge of the members of the Board of Directors and the President and CEO from liability for the financial period of 1 January 31 December 2025
Consideration of the Remuneration Report for governing bodies
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 members of the Board of Directors: Banmali Agrawala (present member)
Election of members of the Board of Directors: Matti Alahuhta (present member)
Election of members of the Board of Directors: Susan Duinhoven (present member)
Election of members of the Board of Directors: Marika Fredriksson (present member)
Election of members of the Board of Directors: Anna Herlin (new member)
Election of members of the Board of Directors: Antti Herlin (present member)
Election of members of the Board of Directors: Jussi Herlin (present member)
Election of members of the Board of Directors: Timo Ihamuotila (present member)
Resolution on the remuneration of the auditors
Resolution on the number of auditors
Election of auditors
Resolution on the remuneration of the sustainability reporting assurer
Election of the sustainability reporting assurer
Authorizing the Board of Directors to decide on the repurchase of the company's own shares
Authorizing the Board of Directors to decide on the issuance of shares as well as the issuance of options and other special rights entitling to shares