Annual General Meeting 2015
The Annual General Meeting (AGM) of Valmet Corporation is planned to be held on Friday, March 27, 2015 at approximately 3 p.m. at Finlandia Hall (Mannerheimintie 13e, 00100 Helsinki, Finland).
Shareholders are entitled to have an issue put on the Annual General Meeting’s agenda, provided that the issue requires a decision by the Annual General Meeting according to the Finnish Companies Act. The request must be submitted in writing to the Board early enough so that the issue can be included in the meeting notice. The shareholder must notify the Board of an issue to be added to the Annual General Meeting agenda by Friday, January 23, 2015.
The written requests should be submitted to the following address:
The Board of Directors
PO Box 11
Updated: January 1, 2015