Governance Annual General Meetings

FOR INVESTORS

Annual General Meetings

The highest decision-making power in Comptel Corporation is vested in the General Meeting.

In the General Meeting shareholders decide on the adoption of the financial statements, the use of the profit shown on the balance sheet, the discharge from liability of the Board members as well as the President and CEO, the number of Board members and the remuneration paid to the Board members and auditors. The General Meeting elects the members of the Board of Directors and the Auditor. In addition, any other business mentioned in the notice of the meeting is dealt with during the General Meeting.

The General Meeting of Comptel Corporation is summoned by the company’s Board of Directors. According to the company’s Articles of Association, the Annual General Meeting must be held each year before the end of June, on a date set by the Board of Directors.

Annual General Meeting 2017

Comptel Corporation shareholders are hereby invited to attend the Annual General Meeting of Shareholders to be held at Scandic Marina Congress Center, meeting room Fennia I, at the address Katajanokanlaituri 6, 00160 Helsinki, starting at 5 PM on Tuesday April 4th, 2017. The reception of persons who have registered for the Meeting will commence at 4 PM. 

Notice to the Annual General Meeting
Register here

Privacy statement (in Finnish)

 

Annual General Meeting 2016

Comptel Corporation's Annual General Meeting (AGM) was held on 6 April 2016 at Messukeskus, meeting room 208, Messuaukio 1, 00520 Helsinki.

Stock Exchange Release 18.2.2016: Notice to the Annual General Meeting

Stock Exchange Release 6.4.2016: Resolutions of Comptel Corporation's Annual General Meeting

 

Minutes of the Annual General Meeting 2016 (in Finnish)

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Annual General Meeting 2015

Comptel Corporation's Annual General Meeting (AGM) was held on 9 April 2015 at Finlandia Hall, Terassisali, Mannerheimintie 13e, 00100 Helsinki, Finland.

Stock Exchange Release 6.2.2015: Notice to the Annual General Meeting

Stock Exchange Release 9.4.2015: Resolutions of Comptel Corporation's Annual General Meeting

Minutes of the Annual General Meeting 2015 (in Finnish)
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Annual General Meeting 2014

Comptel Corporation's Annual General Meeting (AGM) held on 12 March 2014 at Finlandia Hall, Terrace Hall, Mannerheimintie 13e, 00100 Helsinki, Finland.


Stock Exchange Release 13.2.2014: Notice of the Annual General Meeting

Stock Exchange Release 12.3.2014: Resolutions of Comptel Corporation's Annual General Meeting

Minutes of the Annual General Meeting 2014 (in Finnish)

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Annual General Meeting 2013

Comptel Corporation's Annual General Meeting (AGM) was held on 20 March 2013 at the Marina Congress Center, Fennia I hall, Katajanokanlaituri 6, 00160 Helsinki, Finland.

Stock Exchange Release 13.2.2013: Notice of the Annual General Meeting

Stock Exchange Release 20.3.2013Resolutions of Comptel Corporation's Annual General Meeting


Minutes of the Annual General Meeting 2013 (in Finnish)

 

Annual General Meeting 2012

Stock Exchange Release 27.2.2012: Notice of the Annual General Meeting
Stock Exchange Release 26.3.2012: Resolutions of Comptel Corporation's Annual General Meeting

Minutes of the Annual General Meeting 2012 (in Finnish)

 

Annual General Meeting 2011

Stock Exchange Release 10.2.2011: Notice of the Annual General Meeting
Stock Exchange Release 23.3.2011: Resolutions of Comptel Corporation's Annual General Meeting

Minutes of the Annual General Meeting 2011 (in Finnish)
Extraordinary General Meeting (in Finnish)

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