Displaying items by tag: balance
Tuesday, 09 February 2010 15:30
Proposals of the Board of Directors to the Annual General Meeting 2010
Kemira's Board of Directors will submit the following proposals to the Annual General Meeting:
*Resolution on the use of the profit shown on the balance sheet and on dividends
*Remuneration and composition of the Board of Directors
*Remuneration and election of the auditor
*Share repurchase authorization
*Share issue authorization
*Donation to the Aalto University Foundation
The Annual General Meeting of Kemira Oyj will be held in the Marina Congress Center, Katajanokanlaituri 6, Helsinki, Finland on Tuesday, March 16, 2010, at 1.00 pm. The invitation will be published on February 22, 2010 in Helsingin Sanomat, Kauppalehti and on Kemira's website.
Published in
Financial News