Annual General Meeting 2012

Wulff Group Plc’s Annual General Meeting was held on Monday April 23, 2012.

• Notice to convene the Annual General Meeting
• Agenda of the Annual General Meeting
• Proposals to the Annual General Meeting
• Decisions of Wulff-Group’s Annual General Meeting
• AGM Minutes (Finnish)
• CEO Heikki Vienola’s Presentation in the Annual General Meeting (in Finnish)
• Stock Exchange Release on Annual Accounts 2011
• Annual Report 2011