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Meriaura Group as an investment
Meriaura Group as an investment
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Savosolar as an investment
Meriaura Group as an investment
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Investors
Contact us
Meriaura Group as an investment
Meriaura Group as an investment
Market update
CEO’s review
Key financials
Announcements
Share
Share monitor
Share information
Meriaura merger
Right issues
Stock options programmes
Authorizations
Shareholders
Reports and presentations
Financial reports
Presentations
Governance
Governance principles
General Meeting
Board of Directors
Executive management group
Auditing
Insider management and holdings
Remuneration
Articles of Association
Investor relations
IR contacts
IR calendar
Information policy
Analysts
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Meriaura Group as an investment
Meriaura Group as an investment
Market update
CEO’s review
Key financials
Announcements
Share
Share monitor
Share information
Meriaura merger
Right issues
Stock options programmes
Authorizations
Shareholders
Reports and presentations
Financial reports
Presentations
Governance
Governance principles
General Meeting
Board of Directors
Executive management group
Auditing
Insider management and holdings
Remuneration
Articles of Association
Investor relations
IR contacts
IR calendar
Information policy
Analysts
Menu
Savosolar as an investment
Meriaura Group as an investment
CEO’s review
Key financials
Announcements
Share
Share monitor
Share information
Meriaura merger
Right issues
Stock options programmes
Authorizations
Shareholders
Reports and presentations
Financial reports
Presentations
Governance
Governance principles
Annual general meeting
Board of Directors
Executive management group
Auditing
Insider management and holdings
Articles of Association
Investor relations
IR contacts
IR calendar
Information policy
English
English
Suomi
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Meriaura Group as an investment
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Annual General Meeting 2024
Previous General Meetings
Annual General Meeting 2023
Annual General Meeting 2022
Extraordinary General Meeting 25.11.2022
Extraordinary General Meeting 1.10.2021
Annual General Meeting 2021
Annual General Meeting 2020
Annual General Meeting 2019
Extraordinary General Meeting 22.1.2019
Extraordinary General Meeting 21.8.2018
Extraordinary General Meeting 12.6.2018
Annual General Meeting 2018
Annual General Meeting 2017
Annual General Meeting 2016
Extraordinary General Meeting 12.7.2016
Board of Directors
Executive management group
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Contact us – Investors
Extraordinary General Meeting 2016
Minutes of the Extraordinary General Meeting ›
Notice to the Extraordinary General Meeting on 12 July 2016 ›
Euroclear Sweden who intend to participate and vote at the EGM_English
Proposals to the meeting ›
Annual accounts, including report of the Board of directors and Auditor’s report for 2015 ›
Statement by the Board on events occurring after Annual Accounts
