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Annual General Meeting

The Annual General Meeting of Shareholders of HKScan Corporation was held on Thursday, 8 April 2021.

Invitation to the Annual General Meeting

Stock exchange release 4.3.2021

Meeting documents

Proxy document - Heikki Vesa

Proxy document - other representative

Advanced voting

Report of the Board of Directors and Financial Statement 2020

Remuneration Report 2020

Proposals to the AGM

Agenda

Nomination Board Charter

Data file

hkscan investors AGM1 800px

Previous Annual General Meeting materials

See our previous Annual General Meeting materials.


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