Annual General Meeting 2012

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

Agenda

Proposals by the Board of Directors to the Annual General Meeting

1. Proposal to authorise the Board of Directors to decide on the acquisition of the company's own shares

2. Proposal to authorise the Board of Directors to issue shares

 

Data file description

Annual Report 2011