Annual general meeting

Annual General Meeting 2013

Annual General Meeting of Basware Corporation took place on Thursday, 14 February 2013:
 

Decisions of the meeting
CEO Esa Tihilä's review (in Finnish)
Minutes of the meeting

Invitation to the meeting
Board proposal, amendment to Articles of Association
Board proposal, repurchase authorisation
Board proposal, share issue authorisation

Previous meetings

2012 Notice and proposals Resolutions Presentation (in Finnish)
2011 Notice and proposals Resolutions
Presentation (in Finnish)
2010 Notice and proposals Resolutions Presentation (In Finnish)
Meeting minutes (In English)
2009 Notice and proposals Resolutions Presentation (In Finnish)
2008 Notice and proposals
Additional matter to be issued at AGM		 Resolutions Presentation (In Finnish)
2007 Notice and proposals Resolutions Presentation (In Finnish)
2006 Notice and proposals
Additional matter to be issued at AGM		 Resolutions Presentation (In Finnish)
2005 Notice and proposals Resolutions Presentation

 

 

 

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