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AGM 2014 documents

 

Minutes of the meeting

See 'Minutes of the Annual General Meeting 2014' in the related attachments below

 

Decisions of the Annual General Meeting

Decisions of the Annual General Meeting 2014 of Tikkurila

 

Presentations

See 'Review of the President and CEO at Tikkurila AGM 2014' in the related attachments below

 

Notice to the Annual General Meeting

Notice to the Annual General Meeting 2014

 

Board of Director's Proposals to the AGM

Tikkurila Board of Directors' proposals to the Annual General Meeting 2014

 

Nomination Board's Proposals

Tikkurila Nomination Board's proposals to the Annual General Meeting 2014

 

Annual Review 2013

The Annual Review 2013 consists of two PDF reports: Tikkurila Financial Statements 2013 and Tikkurila Corporate Responsibility report for 2013.

See 'Tikkurila Financial Statements 2013' in the related attachments below

See 'Tikkurila Corporate Responsibility report for 2013' in the related attachments below

 

Data protection description

See 'Data Protection Description AGM 2014' in the related attachments below