Annual General Meeting 2011

Pöyry PLC's Annual General Meeting was held on Thursday, 10 March 2011 at 4.00 p.m. at the Helsinki Hall of the Finland Hall, Mannerheimintie 13e, 00100 Helsinki, Finland.

Minutes of the Annual General Meeting (PDF 32 kb)

Decisions made by the Annual General Meeting of Pöyry PLC, Company Announcement 10 March 2011

Notice to Pöyry PLC's Annual General Meeting, Company Announcement 8 February 2011

Agenda (PDF 10 kb)

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 (PDF 10 kb) 

2. Proposal to authorise the Board of Directors to issue shares (PDF 9 kb)

Data file description (PDF 10 kb)

Pöyry Annual Report 2010 (PDF 4164 kb)

Corporate Governance Statement 2010 (PDF 84 kb)