The shareholders of HKScan Corporation are invited to the Annual General Meeting to be held on Wednesday, 27 April 2011, beginning at 11am, at Helsinki Exhibition & Convention Centre, Ballroom, at the address Messuaukio 1 (Southern Entrance) in Helsinki. Registration of the shareholders who have notified the Company of their intention of attending the meeting will commence at 10am. Enclosed you find the material.
The minutes of the Annual General Meeting, 27
April 2011 (in Finnish)
Resolutions passed by the Annual General Meeting, Stock exchange release, 27 April 2011
Amended notice of the Annual General Meeting 2011, stock exchange release 30 March 2011
Notice of the Annual General Meeting 2011, stock exchange release 22 March 2011
Proposals of the Board of Directors to the Annual General Meeting