Pöyry PLC's Annual General Meeting was held on Thursday, 8 March 2012 at 4.00 p.m. at the Helsinki Hall of the Finland Hall, Mannerheimintie 13e, 00100 Helsinki, Finland.
Minutes of Annual General Meeting
Decisions made by the Annual General Meeting of Pöyry PLC
Notice to the Annual General Meeting
Company announcement 9 February 2012
Proposals by the Board of Directors to the Annual General Meeting
2. Proposal to authorise the Board of Directors to issue shares