Group
Investors
Corporate Governance
General Meeting
Annual General Meeting 2011
Annual General Meeting 2011
The shareholders of Affecto Plc held the Annual General Meeting on Thursday 31 March 2011 at 9.00 a.m. at Finlandia Hall, Mannerheimintie 13, 00100 Helsinki, Finland.
The dividend 0.06 eur/share has the record date 5 April 2011 and will be paid on 14 April 2011.
Related materials
Invitation pdf, 51 kB
Invitation including the board's proposals
Annual Report 2010 pdf, 2 MB
Annual report including the Financial statements
Minutes of the Meeting , B
Minutes of the Meeting (in Finnish)