AGM 2019 – Consti

Consti Group Plc's Annual General Meeting (AGM) was hold on Tuesday 2 April 2019 in Helsinki, Finland.

Documents for the AGM 2019

Notice to Annual General Meeting

Proposals of the Board of Directors and the Nomination Committee to the AGM

The Nomination Committee proposes that the following current members be re-elected to the Board of Directors:

Tapio Hakakari
Antti Korkeela
Erkki Norvio
Petri Rignell
Pekka Salokangas

CV`s of the proposed members of the Board of Directors for re-election can be found here.

The proposed new member is Anne Westersund.

See Westersund’s CV.

Financial statements 2018

Board of Directors' Report 2018

Auditor's Report 2018

Data Protection description

Minutes of the AGM