Annual General Meeting
Dovre Group’s Annual General Meeting was held at Suomalainen Klubi in Helsinki (address: Kansakoulukuja 3), on Thusrday March 15, 2012, at 3.30 p.m.

Read the bulletin on the decisions of the Annual General Meeting of Dovre Group Plc <here>.

Minutes of the 2012 AGM can be read <here>.

Notice to AGM can be reviewed <here>.

The shareholders representing over 25% of the total votes in the Compose propose Ilari Koskelo, Antti Manninen, Leena Mäkelä and Hannu Vaajoensuu to be appointed to continue as memebers of the Board, and Ossi Pohjola to be appointed as a new member of the Board. See Pohjola's CV <here>.