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AGM 2017

AGM 2017

Consti Group Plc’s Annual General Meeting (AGM) was hold on Tuesday 4 April 2017 in Helsinki, Finland.

Documents for the AGM 2017

Notice to Annual General Meeting

Proposals of the Board of Directors to the AGM

Nominees for the Board

  • Tapio Hakakari
  • Antti Korkeela
  • Erkki Norvio
  • Niina Rajakoski
  • Petri Rignell
  • Pekka Salokangas

Financial statements 2016

Board of Directors' Report 2016

Auditor’s report 2016

Data Protection description

CEO’s Review

Minutes of the AGM

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