Lemminkäinen Corporation's Annual General Meeting was held on Monday, 2 April 2012 at 2 p.m. at HTC Helsinki, auditorium, Tammasaarenkatu 1-5, 00180 Helsinki, Finland.
- Notice to the Annual General Meeting
- Agenda of 2012 AGM (pdf)
- Proposals of the Board of Directors and the Board of Directors’ Nomination Committee (pdf)
- Proposed composition for board of directors (pdf)
- Financial Statements (pdf)
- CEO´s review (pdf) - English version
- Minutes (pdf)
- Annual Report 2011 (web edition)
- Annual Report 2011 (pdf)
Updated 13.4.2012