The General Meeting of Shareholders is the Group´s supreme decision-making body, and it is convened at least once a year.
The Annual General Meeting must be held within six months of the end of each financial year on a date to be determined by the Board of Directors. A summons to attend a general meeting must be published in at least in one newspaper appearing in Helsinki no earlier than two months and no later than 17 days prior to the meeting.
2008 Annual General Meeting
The Annual General Meeting of Lemminkäinen Corporation was held on Friday, 14 March 2008 at the Palace Hotel, Helsinki.
2008 AGM | |
|---|---|
| Summons to 2008 AGM | Stock Exchange Bulletin 14.2.2008 |
| Desicions of 2008 AGM | Stock Exchange Bulletin 14.3.2008 |
| The Board of Directors´ proposal to AGM (pdf) | |
2007 AGM | |
| Summons to 2007 AGM | Stock Exchange Bulletin 15.2.2007 |
| Desicions of 2007 AGM | Stock Exchange Bulletin 16.3.2007 |