Annual General Meeting 2012
Finnlines Plc’s Annual General Meeting is held on Tuesday, 17 April 2012 at 12.00 at the Scandic Marina Congress Center, Katajanokanlaituri 6, Katajanokka, 00160 Helsinki, Finland. The reception of persons who have registered for the meeting will begin at 11.00.
| April |
| |
| 17 April | Decisions of the Annual General Meeting | Stock Exchange Release |
| 28 March | Annual General Meeting of the Shareholders on 17th of April, 2012 | Stock Exchange Release |
| 28 March |
Notice to the Annual General Meeting, Items 11 and 12 Update of proposal for the number of members of Board of Directors and for new members | |
| 20 March | Notice to the Annual General Meeting | Stock Exchange Release |
| 20 March |
Notice to the Annual General Meeting, Item 12 Proposal for a new member for the Board of Directors | |
| 20 March | Finnlines Plc Board of Directors Proposals to the Annual General Meeting April 17, 2012 | |
| February | Shareholder’s right to have a matter to be handled by the Annual General Meeting | |