General Meeting

Our Annual General Meeting 2019 is tentatively scheduled to be held on Tuesday, April 2, 2019 at 9:00 a.m. Finnish time at our Headquarters in Keilaranta, Espoo.

Annual General Meeting 2019

The Annual General Meeting is tentatively scheduled to be held on Tuesday, April 2, 2019 at 9:00 a.m. Finnish time at Innofactor Headquarters, Keilaranta 9, Espoo. Shareholder who requests a certain issue belonging to the General Meeting to be included on the agenda of the Meeting, is asked to notify the Board of Directors in writing no later than Tuesday, February 12, 2019 either by email yhtiokokous@innofactor.com or by post Yhtiökokous/Innofactor Plc, Keilaranta 9, 02150 Espoo.

Annual General Meeting on April 4, 2018

The Annual General Meeting was held on  Wednesday, April 4, 2018 at 9:00 a.m. Finnish time  at Innofactor Headquarters, Keilaranta 9, Espoo.

41.58 percent of the Company's share capital and votes were present in the General Meeting. The decisions of the meeting were made unanimously according to the proposals of the Board of Directors.

 

Notice of the Annual General Meeting

Notice of the Annual General Meeting of Innofactor Plc.pdf

Candidates for the Board of Directors.pdf

Innofactor Plc Annual Report 2017.pdf

Extraordinary General Meeting on September 17, 2013

Notice to the Extraordinary General Meeting

Notice to the Extraordinary General Meeting of Innofactor Plc 2013.pdf

Statement by the Board of Directors on the events occuring after the interim review for January 1 – June 30, 2013 and having a material effect on the position of the company

Statement by the Board of Directors 2013.pdf

Extraordinary General Meeting on August 27, 2012

Notice to the Extraordinary General Meeting

Notice to the Extraordinary General Meeting of Innofactor Plc 2012.pdf

Annual General Meeting on April 28, 2011

Notice of the Annual General Meeting

Notice of the Annual General Meeting of Innofactor Plc 2011.pdf

Innofactor Plc Annual Report 2010.pdf (in Finnish)

Extraordinary General Meeting on December 27, 2010

Notice of the Annual General Meeting

Minutes of the Extraordinary General Meeting 2010.pdf (in Finnish)

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