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HKScan Corporation’s Annual General Meeting

HKScan will postpone the Annual General Meeting scheduled for 15 April 2020 to a later date.

HKScan has decided to cancel the Annual General Meeting scheduled for 15 April 2020 as a result of guidelines issued by the Finnish Government on the coronavirus situation. HKScan will convene the Annual General Meeting at a later date announced later.

Further information:
Heidi Hirvonen, SVP Communications, tel. +358 50 567 3060

Stock Exchange Release 24.3.2020

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Notice to HKScan Corporation’s Annual General Meeting:

Stock Exchange Release 13.3.2020

Appendices:

HKScan_Remuneration_policy
HKScan_Shareholders_nomination_committee_charter

 

Meeting Documents

Agenda

HKScan_BoD_proposals


Data file

Data file description


Documents to be added after the meeting

- Stock Exchange Release: Resolutions passed by the Annual General Meeting of HKScan Corporation

- Minutes of the Extraordinary General Meeting of HKScan Corporation