Annual General Meeting 2018

Wulff Group Plc’s Annual General Meeting was held on Thursday April 5, 2018 at 12 P.M. at Vanha Ylioppilastalo (Old Student House), Music hall, Mannerheimintie 3, 00100 Helsinki, Finland.

• 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 (in Finnish)
• CEO Heikki Vienola’s presentation in the Annual General Meeting (in Finnish)
• Stock Exchange Release on Annual Accounts 2017
• Annual Report 2017