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