Extraordinary General Meeting on February 23, 2010
Elcoteq SE´s Extraordinary General Meeting took place at 12:00 pm CET on February 23, 2010. The EGM was held in Luxembourg, at the premises of Elcoteq SE, 19, rue Eugène Ruppert, L-2453 Luxembourg. The language of the meeting was English.
Minutes from the Extraordinary General Meeting February 23, 2010 (pdf)
Elcoteq SE convening notice EGM February 23, 2010 (pdf)
Proxy Elcoteq SE´s EGM February 23, 2010 (pdf)
Minutes from the Extraordinary General Meeting January 22, 2010 (pdf)
Board Resolution on the EGM (pdf)
Elcoteq SE Board report (pdf)
Annual General Meeting in 2009
Elcoteq SE’s Annual General Meeting 2009 was be held in Luxembourg on Monday, March 23, 2009, at 12.00 pm CET. Finnish shareholders had an opportunity to participate in the separate shareholder information meeting on Wednesday, March 18, 2009 in Helsinki, Finland.
Report by the Board of Directors 2008 (pdf)
Proposal of Elcoteq SE's Nomination Committee (pdf)
Proposal of Elcoteq SE's Audit Committee (pdf)
Auditors’ report, parent company (pdf)
Auditors’ report, consolidated accounts (pdf)
Proposal of Elcoteq SE´s Nomination Committee for Remuneration (pdf)
Minutes from the Annual General Meeting 2009 (pdf)
Management Responsibility Statement Accounts 2009 (pdf)
Annual General Meeting in 2008
Elcoteq SE's Annual General Meeting was held on Tuesday, March 25, 2008 in Luxembourg. Shareholders had an opportunity to participate in the meeting through a video conference in Helsinki, Finland.
Report by the Board of Directors (pdf)
Elcoteq SE's Articles of Association (pdf)
CEO's presentation held in the Annual General Meeting (pdf)
Decisions of the Annual General Meeting (pdf)
Decisions of the previous Annual General Meetings >>