Lemminkäinen Group

Lemminkäinen Corporation's Extraordinary General Meeting was held at 10 am on Thursday, 12 November 2009, in the auditorium of Varma, at the address Salmisaarenranta 11, 00180 Helsinki.

• Minutes (pdf)
• Resolutions by the Extraordinary General Meeting (pdf)
  
  
• Notice (pdf)
• Proposals by the Board of Directors (pdf)
• The latest financial statements, annual report and auditors' report of the company
• Minutes of 2009 AGM (pdf)
• Interim report 1-3/2009 (pdf)
• Interim report 1-6/2009 (pdf)
• The statement by the Board of Directors (pdf)