Nixu annual general meeting 2018

Nixu Corporation’s Annual General Meeting was held on April 25, 2018 in Espoo, Finland.

The Chair of the Board of Directors, Kimmo Rasila, opened the meeting and the Master of Laws Kenneth Stenbäck chaired the Meeting. A total of 58 shareholders either attended the meeting in person or by a representative. All together 2,774,000 shares and votes were represented, accounting for about 38% of all the shares and votes of the company in circulation.

The meeting will be held in Finnish.

AGM Documents

Notice of the Annual General Meeting of Shareholders of Nixu Corporation (pdf)
Board of Directors' proposals to the Annual General Meeting 2018 of Nixu Corporation (pdf)
Shareholders’ proposals to the Annual General Meeting 2018 of Nixu Corporation (pdf)
Annual Report 2017

Financial statements release January 1– December 31, 2017 (pdf)
Half-year financial report for Jan-Jun, 2017 (pdf)
Teemu Tunkelo, CV (pdf)
CEO Review (pdf)

Decisions by Nixu Corporation’s Annual General Meeting on April 25, 2018 (pdf)
Minutes of the Nixu Corporation's Annual General Meeting 2018 (pdf)