content-header-image

AGM 2017 documents

Documents of the AGM

 

Documents related to the Annual General Meeting 2017

 

Minutes of the meeting

See 'Minutes of the Annual General Meeting 2017' in the related attachments below

 

Presentations

See 'CEO's review at Tikkurila Annual General Meeting 2017' in the related attachments below

 

Notice to the Annual General Meeting

Notice to the Annual General Meeting 2017

 

Board of Director's Proposals to the AGM

Tikkurila Board of Directors' proposals to the Annual General Meeting 2017

 

Nomination Board's Proposals

Tikkurila Nomination Board's proposals to the Annual General Meeting 2017

 

Annual Review 2016

The Annual Review 2016 consists of two PDF reports: Financial Statements 2016 and Tikkurila GRI 2016 Corporate Responsibility Report.

See 'Tikkurila Financial Statements 2016' in the related attachments below

See 'Tikkurila GRI 2016 ENG' in the related attachments below

 

Data Protection Description

See 'Data Protection Description AGM 2017' in the related attachments below