Annual general meeting

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Basware Corporation's Annual General Meeting will be held on Friday, February 13, 2015 in Helsinki, Finland.

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Notice is given to the shareholders of Basware Corporation to the Annual General Meeting to be held on Friday, 13 February, 2015 at 10:00 AM in Helsinki, at Korjaamo (Kulmasali hall), at the address of Töölönkatu 51, 00250 Helsinki, Finland. The reception of persons who have registered for the meeting and the coffee service will commence at 9:00 AM.

Notice of attendance

Meeting materials:

Notice to the Annual General Meeting of Basware Corporation (pdf)
Basware's Annual Report 2014, including Financial Statements, Board's review and auditor’s report

Board of Directors’ proposals:

  • Proposal to grant an authorization to the board of directors to decide on share issue as well as on the issuance of options and other special rights entitling to shares (pdf)
  • Proposal to grant an authorization to the board of directors to decide on the repurchase of the company’s own shares (pdf)
  • Bio of Board nominee Michael Ingelög (pdf)

Previous meetings:

2014 Notice and proposals Resolutions Presentation (in English)
2013 Notice and proposals Resolutions Presentation (in Finnish)
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)

 

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