General Meetings

2016

Annual General Meeting will be held on Wednesday, 20 April 2016 at 10.00 a.m. (EET) at Sokos Hotel Pasila, Maistraatinpolku 3, 00240 Helsinki, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 9.30 a.m. (EET). The notice to the Annual General Meeting can be found here. Financial statement bulletin published on 31.3.2016 can be found here .

Documents of the meeting:

Minutes of the AGM 20.4.2016

Appendix 1: Summons to the meeting

Appendix 2: List of attendance and votes

Appendix 3: CEO review

Appendix 4:  Annual report 2015 (in Finnish), Annual report 2015 (non-signed version where balance and P&L are in English, rest of the text in Finnish) 

Appendix 5: Auditor's report 2015 

 

Extraordinary General Meeting was held on Wednesday, 9 March 2016 at 10.00 a.m. at Sokos Hotel Pasila, Helsinki, Finland. Download Minutes of EGM 2016

 

2015

Annual General Meeting of Cleantech Invest Plc was held on 20 April 2015 in Helsinki.

Documents of the meeting: