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AGM 2018 documents

 

Minutes of the meeting

See 'Minutes of the Annual General Meeting 2018' in the related attachments below

 

Decisions of the Annual General Meeting

Decisions of the AGM and Board of Directors

 

Presentations

See 'Review of the President and CEO at Tikkurila AGM 2018' in the related attachments below

 

Notice to the Annual General Meeting

Notice to the AGM

 

Nomination Board's charter

See 'Nomination Board's charter' in the related attachments below

 

Board of Director's Proposals to the AGM

Tikkurila Board of Directors' proposals to the Annual General Meeting 2018

 

Nomination Board's Proposals

Tikkurila Nomination Board's proposals to the Annual General Meeting 2018

 

Annual Review 2017

The Annual Review 2017 consists of two PDF reports: Financial Statements 2017 and Tikkurila GRI 2017 Corporate Responsibility Report.

See 'Tikkurila Financial Statements 2017' in the related attachments below

See 'Tikkurila GRI 2017 Corporate Responsibility report' in the related attachments below

 

Data protection description

See 'Data Protection Description AGM 2018' in the related attachments below