Annual General Meeting 2015
Pöyry PLC's Annual General Meeting was held on Thursday, 12 March 2015 at 4.00 p.m. in Helsinki, Finland.
Amendment to the notice to Annual General Meeting, new member of the Board of Directors (Company Announcement 24 February 2015)
Notice to the Annual General Meeting (Company Announcement 4 February 2015)
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 decide on the issuance of shares and special rights entitling to shares