Annual General Meeting 2023
The Annual General Meeting of Shareholders of HKScan Corporation was held on Thursday 20 April 2023 at Logomo, Turku.
Invitation to the Annual General Meeting (stock exchange release 3.3.2023)
Resolutions passed by the Annual General Meeting (stock exchange release 20.4.2023)
Agenda
Proposals to AGM
Annual and Responsibility Report 2022
Remuneration Report 2022
Report of the Board of Directors, Financial Statements and Auditor’s report 2022
Corporate Governance Statement
Presentation of the members of HKScan Board of Directors
HKScan Corporation Articles of Association
A template for the proxy document
Data file description
Annual General Meeting 2022
The Annual General Meeting of Shareholders of HKScan Corporation was held on Wednesday, 30 March 2022 in Turku under special arrangements due to the COVID-19 pandemic.
Resolutions passed by the Annual General Meeting (stock exchange release 30.3.2022)
Invitation to the Annual General Meeting (stock exchange release 2.3.2022)
Short presentation of Ove Konradsson
Proxy document - Heikki Vesa
Proxy document - other representative
Advance voting
Report of the Board of Directors and Financial Statements 2021
Annual General Meeting 2021
The Annual General Meeting of Shareholders of HKScan Corporation was held on Thursday, 8 April 2021 in Turku under special arrangements due to the COVID-19 pandemic.
Invitation to the Annual General Meeting (stock exchange release 4.3.2021)
Resolutions passed by the Annual General Meeting (stock exchange release 8.4.2021)
Proxy document - other representative
Report of the Board of Directors and Financial Statement 2020
Annual General Meeting 2020
HKScan Corporation’s Annual General Meeting 2020 was held on 10 June 2020 in Turku under special arrangements due to the COVID-19 pandemic.
Invitation to the Annual General meeting (stock exchange release 14 May 2020)
Resolutions passed by the Annual General Meeting (stock exchange release 10 June 2020)
Annual General Meeting 2019
HKScan Corporation's Annual General Meeting 2019 was held on 11 April 2019 at Logomo, Turku.
Notice to HKScan Corporation's Annual General Meeting (stock exchange release 15 March 2019)
Resolutions passed by the Annual General Meeting (stock exchange release 11 April 2019)
Meeting documents
Presentations of the proposed Board members (current)
Presentation of the proposed Board member (new)
Annual report 2018 (incl. Financial statements and Board's review)
Minutes of the Annual General Meeting 2019 (in Finnish)
Extraordinary General Meeting 29.5. 2019
Notice to HKScan Corporation’s Extraordinary General Meeting
Stock Exchange release 8.5.2019
Register to participate
Agenda of the Extraordinary General Meeting
Proposals of the Board of Directors
Resolutions passed by the Extraordinary General Meeting of HKScan Corporation
Stock Exchange Release 29.5.2019
Minutes of the Extraordinary General Meeting of HKScan Corporation
Minutes of the Extraordinary General Meeting (in Finnish)
Extraordinary General Meeting 2019
HKScan Corporation's Extraordinary General Meeting was held on 30 january 2019 at Turku.
Notice to HKScan Corporation's Extraordinary General Meeting (stock release 7 January 2019)
Resolutions passed by the Extraordinary General Meeting of HKScan Corporation (stock release 30 January 2019)
Meeting documents
Proposals of the Board of Directors
Biographical details of nominees for Board Member
Minutes of the Extraordinary General Meeting of HKScan Corporation (in Finnish)
Annual General Meeting 2018
HKScan Corporation’s Annual General Meeting 2018 was held on 12 April 2018 at Logomo, Turku.
Notice to HKScan Corporation’s Annual General Meeting (stock release on 16 March 2018)
Resolutions passed by the Annual General Meeting of HKScan Corporation
Meeting documents
Presentations of the proposed new Board members
Presentations of the proposed current Board members
Annual report 2017 (incl. Financial statements and Board's review)
Annual General Meeting 2017
HKScan Corporation’s Annual General Meeting 2017 was held on 6 April 2017 at Logomo, Turku.
Resolutions of the AGM 2017 (stock release on 6 April 2017)
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Notice to HKScan Corporation’s Annual General Meeting (stock release on 14 March 2017)
Meeting documents
Presentations of the proposed new Board members
Annual report 2016 (incl. Financial statements and Board's review)
Annual General Meeting 2016
HKScan Corporation's Annual General Meeting 2016 was held
on Wednesday, 13 April 2016, at Finlandia Hall in Helsinki.
Resolutions of the AGM (stock exchange release of 13 April 2016)
Notice to the AGM (stock exchange release of 16 March 2016)
Presentations
Chairman of the Board's Mikko Nikula's presentation
Deputy CEO Aki Laiho's presentation
Meeting documents
Annual General Meeting 2015
HKScan Corporation’s Annual General Meeting 2015 was held on Tuesday 14 April 2015 in Turku Fair and Congress Center, Turku.
Resolutions passed by the AGM 2015 (Stock exchange release on 14 April 2015)
Notification to the AGM, 18 March 2015
Meeting documents
Presentations of Pirjo Väliaho and Marko Onnela
Annual General Meeting 2014
The Annual General Meeting of HKScan Corporation was held on Thursday, 10 April 2014, at Finlandia Hall, Congress Hall B, Helsinki.
Minutes of the AGM (in Finnish only)
Resolutions passed by the AGM (stock exchange release 10 April 2014)
Notification to the AGM (stock exchange release 19 March 2014)
Meeting documents
Annual General Meeting 2013
The Annual General Meeting was held on Wednesday, 24 April 2013 at Turku Fair and Congress Centre.
Minutes of the AGM (in Finnish only)
Resolutions of the AGM (stock exchange release of 24 April 2013)
Notice to the AGM (stock exchange release of 21 March 2013)
Meeting documents
Proposal to deputy members of the Board, presentations
Annual General Meeting 2012
HKScan Corporation's Annual General Meeting was held on Wednesday, 25 April 2012, beginning at 11am, at Helsinki Exhibition & Convention Centre, Ballroom, at the address Messuaukio 1 (Southern Entrance) in Helsinki.
Minutes of the AGM (in Finnish only)
Resolutions by the AGM (stock release of 25 April 2012)
Notice of the Annual General Meeting (published on 21 March 2012)
Meeting documents
Proposal on the new board members, presentations
Annual General Meeting 2011
HKScan Corporation's Annual General Meeting was 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, (published stock exchange release 30 March 2011)
Notice of the Annual General Meeting 2011, (published stock exchange release 22 March 2011)
Meeting documents
Proposals of the Board of Directors to the Annual General Meeting
Extraordinary General Meeting of shareholders 2011
HKScan Corporation's Extraordinary General Meeting was held on Friday, 4 February 2011, beginning at 11am, at Mauno Koivisto Centre, auditorium, at the address Tykistökatu 6 (BioCity) in Turku. Enclosed you find the material.
The minutes by the Annual General Meeting, 4 February 2011 (in Finnish)
Resolutions passed by the Annual General Meeting, Stock exchange release, 4 February 2011
Proposal to the Extraordinary General Meeting of shareholders
Notice to Extraordinary General Meeting of Shareholders, stock exchange release 4 January 2011