content-header-image

AGM 2013 documents

 

Minutes of the meeting

See 'Minutes of the Annual General Meeting 2013' in the related attachments below

 

Decisions of the Annual General Meeting

Decisions of the Annual General Meeting 2013 of Tikkurila

 

Presentations

See 'Review of the President and CEO at Tikkurila AGM 2013' in the related attachments below

 

Notice to the Annual General Meeting

Notice to the Annual General Meeting 2013

 

Board of Director's Proposals to the AGM

Board of Directors' proposals to the Annual General Meeting

 

Nomination Board's Proposals

Nomination Board's proposals to the Annual General Meeting

 

Annual Review 2012

The Annual Review 2012 consists of two PDF reports: Tikkurila Financial Statements 2012 and Tikkurila Corporate Responsibility report 2012.

See 'Tikkurila Financial Statements 2012' in the related attachments below

See 'Tikkurila Corporate Responsibility report 2012' in the related attachments below

 

Data protection description

See 'Data Protection Description AGM 2013' in the related attachments below