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​Annual General Meeting 2014

Vaisala Corporation’s Annual General Meeting was held on Wednesday, March 26, 2014 at Vaisala’s head office in Finland.

Important dates

  • Registration opened: February 10, 2014 at 2:30 p.m. Finnish time
  • Record date of Annual General Meeting: March 13, 2014
  • Registration closed: March 21, 2014 at 10:00 p.m. Finnish time
  • Dividend record date: March 31, 2014
  • Dividend payment day: April 7, 2014

 

Shareholder's right to put items on the agenda of the General Meeting

A shareholder is entitled to have considered by the General Meeting a matter falling within the remit of the General Meeting provided that the matter is presented in writing in time for it to be included in the notice convening the Meeting. A request is considered as having been received in good time if the Board of Directors has been notified of such a request on Monday, January 27, 2014 at the latest. Such a request should be sent to the address: Vaisala Corporation, Päivi Aaltonen, P.O. Box 26, FI-00421 Helsinki, Finland or by email to paivi.aaltonen(at)vaisala.com.

  
Agenda
Decisions by the Annual General Meeting and the organizing meeting of the Board of Directors
Financial Review 2013
Financial Statement Release 2013
Minutes of the Meeting (in Finnish)
Notice of the 2014 Annual General Meeting
Pertti Torstila CV
Petra Lundström CV
Review by the President and CEO (in Finnish)