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• Corporate Governance
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    • The General Meeting 2012
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    • The General Meeting 2010
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Downloads

• Annual Report 2009 (pdf, 1.41 MB) »
• Notice to the General Meeting (pdf, 70.6 KB) »
• Agenda, Elektrobit Annual General Meeting 25 March 2010 (pdf, 15.7 KB) »
• Proposals by the Board of Directors (pdf, 64.5 KB) »
• Proposed Composition of the Board of Directors, CVs (pdf, 142 KB) »
• Annual General Meeting, CEO's Review (available in Finnish) (pdf, 408 KB) »
• Yhtiökokouspöytäkirja 2010 (in Finnish) (pdf, 548 KB) »