Annual general meetings

APETIT PLC’S ANNUAL GENERAL MEETING 2018

Apetit Plc’s Annual General Meeting 2018 was held on Tuesday 27 March 2018 in Säkylä.

 Minutes of meeting 2018

 

Earlier Annual general meetings

2017

Apetit’s Annual General Meeting 2017 was held on Friday 24 March 2017 in Säkylä.

Minutes of the meeting 2017

2016

Apetit Plc’s Annual General Meeting was held on March 31, 2016 in Säkylä, Finland. 

Minutes of the meeting 2016

2015

Apetit Plc’s Annual General Meeting 2015 was held on Wednesday 25th March 2015 in Säkylä.

Minutes of the meeting 2015
Decisions by the Annual general meeting

2014

The Annual General Meeting of Apetit Plc was held on 26 March, 2014 in Säkylä.

Minutes of the meeting 2014
Decisions by the Annual general meeting
Proposals of the Board of directors
Invitation to the Annual general meeting
Annual report 2013

2013

The Annual General Meeting of Apetit Plc was held on 26 March, 2013 in Säkylä.

Decision by the Annual general meeting
Invitation to the Annual general meeting
Proposals of the Board of directors
Annual report 2012

2012

The Annual General Meeting of Apetit Plc was held on 28 March, 2012 in Säkylä.

Minutes of the meeting 2012
Decisions by the Annual general meeting
Invitation to the Annual general meeting
Proposals of the Board of directors
Annual report 2011

2011

The Annual General Meeting of Apetit Plc was held on 31 March, 2011 in Säkylä.

Minutes of the meeting 2011
Decisions by the Annual general meeting
Invitation to the Annual general meeting
Annual report 2010
Proposals of the Board of directors

2010

The Annual General Meeting of Apetit Plc 30 March, 2010.

Minutes of the meeting 2010
Esko Eela´s speech at the AGM (in Finnish)
Decisions by the Annual general meeting
Invitation to the Annual general meeting

Appendices:

Esko Eela’s proposals for amending the company’s Articles of Association
Proposals by Scanfil plc for amending the company’s Articles of Association
Proposal by Apetit Plc’s Board of Directors for amending the company’s Articles of Association

2009

The Annual general meeting was held on April 2, 2009.

Minutes of the meeting 2009

2008

The Annual general meeting was held on April 2, 2008.

Decisions by the Annual general meeting 2008

2007

The Annual general meeting was held on March 27, 2007.

Decisions by the Annual general meeting 2007

2006

The Annual general meeting was held on March 29, 2006

Decisions by the Annual general meeting 2006