General Meeting of Shareholders

The General Meeting of Shareholders is the highest decision-making body of the Company. The General Meeting resolves on matters as defined in the Finnish Companies Act and the Articles of Association of the Company. These matters include confirming the Company’s financial statements and deciding on the distribution of dividend, electing the Board of Directors and the auditor and determining their remuneration.

Annual General Meeting of the Company is held within six months of the end of the financial period. Additionally, extraordinary General Meetings may be held during the year, if required. Affecto publishes the meeting invitations as a stock exchange release and on its website www.affecto.com.

Shareholders have the right to add items falling within the scope of the Annual General Meeting to the meeting’s agenda. The request to add an item to the agenda must be submitted to the Board of Directors in advance. Affecto publishes the details of how and when to submit the requests to the Board on its website.

 

Extraordinary General meeting 2017

The shareholders of Affecto Plc held the Extraordinary General Meeting on 30 October 2017 at 10.00 a.m. at the premises of Affecto, Keilaranta 17-C 02150 Espoo, Finland.

Meeting materials:

Invitation

Minutes (in Finnish)

Annual General meeting 2017

The shareholders of Affecto Plc held the Annual General Meeting on 7 April 2017 at 10.00 a.m. at Finlandia Hall, Mannerheimintie 13, 00100 Helsinki, Finland.

The Meeting decided that dividend is 0.16 eur/share and that it will be paid on 20 April 2017.

Meeting materials:

Invitation pdf, 106 kB

Financial statements pdf, 1 MB

Minutes pdf, 205 kB (in Finnish)

Annual General meeting 2016

The shareholders of Affecto Plc held the Annual General Meeting (“Meeting”) 8 April 2016 at 10.00 a.m. at Finlandia Hall, Mannerheimintie 13, 00100 Helsinki, Finland.

The Meeting decided that dividend is 0.16 eur/share and that it will be paid on 19 April 2016.

Meeting materials:

Invitation pdf, 106 kB

Financial statements pdf, 1 MB

Minutes pdf, 205 kB (in Finnish)

Annual General meeting 2015

The shareholders of Affecto Plc held the Annual General Meeting (“Meeting”) on 8 April 2015 at 10.00 a.m. at Finlandia Hall, Mannerheimintie 13, 00100 Helsinki, Finland.

The Meeting decided that dividend is 0.16 eur/share and that it will be paid on 20 April 2015.

Meeting materials:

Invitation pdf, 106 kB

Financial statements pdf, 1 MB

Minutes pdf, 205 kB (in Finnish)

Annual General meeting 2014

The shareholders of Affecto Plc held the Annual General Meeting (“Meeting”) on 10 April 2014 at 10.00 a.m. at Finlandia Hall, Mannerheimintie 13, 00100 Helsinki, Finland.

The Meeting decided that dividend is 0.16 eur/share and that it will be paid on 25 April 2014.

Meeting materials:

Invitation pdf, 107 kB

Financial statements (part of annual report) pdf, 6 MB

Minutes (in Finnish) pdf, 198 kB

Annual General meeting 2013

The shareholders of Affecto Plc held the Annual General Meeting (“Meeting”) on Tuesday 9 April 2013 at 9.00 a.m. at Finlandia Hall, Elissa-room, Mannerheimintie 13, 00100 Helsinki, Finland.

The Meeting decided that dividend is 0.16 eur/share and that it will be paid on 23 April 2013.

Invitation pdf, 136 kB

Change to the proposed option program pdf, 98 kB, published on 8 April 2013

Financial statements pdf, 2 MB

Minutes pdf, 2 MB (in Finnish)

Annual General meeting 2012

The shareholders of Affecto Plc held the Annual General Meeting on Thursday 19 April 2012 at 9.00 a.m. at Crowne Plaza Helsinki, Royal-conference room, Mannerheimintie 50, 00100 Helsinki, Finland.

The dividend 0.11 eur/share has the record date 24 April 2012 and will be paid on 3 May 2012.

Invitation pdf, 106 kB

Financial statements pdf, 2 MB

Minutes pdf, 769 kB (in Finnish)

Annual General meeting 2011

The shareholders of Affecto Plc held the Annual General Meeting on Thursday 31 March 2011 at 9.00 a.m. at Finlandia Hall, Mannerheimintie 13, 00100 Helsinki, Finland.

The dividend 0.06 eur/share has the record date 5 April 2011 and will be paid on 14 April 2011.

Invitation pdf, 51 kB
Invitation including the board’s proposals

Annual Report 2010 pdf, 2 MB
Annual report including the Financial statements

Minutes of the Meeting pdf, 2 MB
Minutes of the Meeting (in Finnish)

Annual General meeting 2010

The shareholders of Affecto Plc held the Annual General Meeting on Thursday 25 March 2010 at 9.00 a.m. at Finlandia Hall, Mannerheimintie 13, 00100 Helsinki, Finland.

The dividend 0.06 eur/share has the record date 30 March 2010 and will be paid on 13 April 2010.

Invitation pdf, 56 kB
Invitation included the board’s proposals

Annual Report 2009 pdf, 3 MB
Annual report includes the Financial statements

Minutes pdf, 669 kB
Minutes of the Meeting (in Finnish)