Annual General Meeting 2015
Wulff Group Plc’s Annual General Meeting was held on Thursday April 9, 2015.
- Notice to convene the Annual General Meeting
- Agenda of the Annual General Meeting
- Proposals to the Annual General Meeting
- Decisions of the Annual General Meeting
- AGM Minutes (Finnish)
- CEO Heikki Vienola’s Presentation in the Annual General Meeting (Finnish)
- Stock Exchange Release on Annual Accounts 2014
- Annual Report 2014
Extraordinary General Meeting 2015
Wulff Group Plc’s Extraordinary General Meeting was held on Wednesday September 30, 2015.
- Notice to convene the Extraordinary General Meeting
- Agenda of the Annual General Meeting
- Decisions of the Annual Genral meeting
- Minutes of the Extraordinary General Meeting (Finnish)
- Review of the Chairman of the Board of Directors (Finnish)
- Stock Exchange Release