Lemminkäinen, AGM
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English
2008-2017
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2009 EGM (8)
interim-financial-review-egm-2009.pdf
Image size: 209.9 × 297.0 mm
File size : 222.7 Kb
File format : PDF (Portable Document Format)
Color space : RGB
interim-report-1-3_2009.pdf
Image size: 209.9 × 297.0 mm
File size : 187.2 Kb
File format : PDF (Portable Document Format)
Color space : RGB
minutes-agm-2009.pdf
Image size: 209.9 × 297.0 mm
File size : 81.3 Kb
File format : PDF (Portable Document Format)
Color space : RGB
minutes-egm-2009.pdf
Image size: 209.9 × 297.0 mm
File size : 85.1 Kb
File format : PDF (Portable Document Format)
Color space : RGB
notice-of-egm-2009.pdf
Image size: 209.9 × 297.0 mm
File size : 38.5 Kb
File format : PDF (Portable Document Format)
Color space : RGB
proposals-of-the-board-egm-2009.pdf
Image size: 209.9 × 297.0 mm
File size : 24.1 Kb
File format : PDF (Portable Document Format)
Color space : RGB
resolutions-egm-2009.pdf
Image size: 209.9 × 297.0 mm
File size : 15.0 Kb
File format : PDF (Portable Document Format)
Color space : RGB
statement-directors-egm-2009.pdf
Image size: 209.9 × 297.0 mm
File size : 20.6 Kb
File format : PDF (Portable Document Format)
Color space : RGB
2010 (5)
2009-financial-statements-presentation.pdf
Image size: 297.0 × 209.9 mm
File size : 3.0 Mb
File format : PDF (Portable Document Format)
Color space : RGB
agm-agenda-2010.pdf
Image size: 209.9 × 297.0 mm
File size : 13.7 Kb
File format : PDF (Portable Document Format)
Color space : RGB
financial-statements-bulletin-2009.pdf
Image size: 209.9 × 297.0 mm
File size : 327.8 Kb
File format : PDF (Portable Document Format)
Color space : RGB
minutes-2010.pdf
Image size: 209.9 × 297.0 mm
File size : 70.4 Kb
File format : PDF (Portable Document Format)
Color space : RGB
proposals-of-the-board-2010-en.pdf
Image size: 209.9 × 297.0 mm
File size : 15.1 Kb
File format : PDF (Portable Document Format)
Color space : RGB
2011 (5)
agenda_2011.pdf
Image size: 209.9 × 297.0 mm
File size : 11.7 Kb
File format : PDF (Portable Document Format)
Color space : RGB
lemminkainen_agm2011_minutes.pdf
Image size: 209.9 × 297.0 mm
File size : 83.2 Kb
File format : PDF (Portable Document Format)
Color space : RGB
lemminkainen_annual_report_2010.pdf
Image size: 269.9 × 214.8 mm
File size : 5.8 Mb
File format : PDF (Portable Document Format)
Color space : RGB
lmk-financialstatements-2010.pdf
Image size: 209.9 × 297.0 mm
File size : 208.9 Kb
File format : PDF (Portable Document Format)
Color space : RGB
Proposals of the Board of Directors and the Board of Directors’ Nomination Committee (pdf).pdf
Image size: 209.9 × 297.0 mm
File size : 20.1 Kb
File format : PDF (Portable Document Format)
Color space : RGB
2012 (7)
agm_2012_ceo_review.pdf
Image size: 297.0 × 209.9 mm
File size : 2.0 Mb
File format : PDF (Portable Document Format)
Color space : RGB
agm-2012-minutes.pdf
Image size: 209.9 × 297.0 mm
File size : 184.4 Kb
File format : PDF (Portable Document Format)
Color space : RGB
agm-agenda-2012.pdf
Image size: 209.9 × 297.0 mm
File size : 14.4 Kb
File format : PDF (Portable Document Format)
Color space : RGB
agm-proposals-of-the-board-of-directors-2012.pdf
Image size: 209.9 × 297.0 mm
File size : 21.4 Kb
File format : PDF (Portable Document Format)
Color space : RGB
board-of-directors.pdf
Image size: 209.9 × 297.0 mm
File size : 257.6 Kb
File format : PDF (Portable Document Format)
Color space : RGB
financial_statements_bulletin_2011.pdf
Image size: 215.9 × 279.4 mm
File size : 512.9 Kb
File format : PDF (Portable Document Format)
Color space : RGB
lemminkainen_annualreport_2011.pdf
Image size: 269.9 × 214.8 mm
File size : 3.5 Mb
File format : PDF (Portable Document Format)
Color space : RGB
2013 (7)
agm_2013_ceo-review.pdf
Image size: 339.0 × 190.5 mm
File size : 4.0 Mb
File format : PDF (Portable Document Format)
Color space : RGB
annual-general-meeting-agenda.pdf
Image size: 209.9 × 297.0 mm
File size : 74.2 Kb
File format : PDF (Portable Document Format)
Color space : RGB
board-proposals.pdf
Image size: 209.9 × 297.0 mm
File size : 138.9 Kb
File format : PDF (Portable Document Format)
Color space : RGB
financial-statement-2012-bulletin.pdf
Image size: 209.9 × 297.0 mm
File size : 491.0 Kb
File format : PDF (Portable Document Format)
Color space : RGB
lemminkainen_annual_report_2012.pdf
Image size: 214.8 × 269.9 mm
File size : 5.9 Mb
File format : PDF (Portable Document Format)
Color space : RGB
lemminkainen-agm-minutes.pdf
Image size: 209.9 × 297.0 mm
File size : 190.1 Kb
File format : PDF (Portable Document Format)
Color space : RGB
proposed-composition-for-bod.pdf
Image size: 209.9 × 297.0 mm
File size : 359.8 Kb
File format : PDF (Portable Document Format)
Color space : RGB
2014 (7)
20140207_Financial_statements_2013_EN .pdf
Image size: 209.9 × 297.0 mm
File size : 231.6 Kb
File format : PDF (Portable Document Format)
Color space : RGB
20140228_agm_notice_EN.pdf
Image size: 209.9 × 297.0 mm
File size : 85.2 Kb
File format : PDF (Portable Document Format)
Color space : RGB
agenda-for-the-agm.pdf
Image size: 209.9 × 297.0 mm
File size : 168.8 Kb
File format : PDF (Portable Document Format)
Color space : RGB
agm_2014_ceo-review.pdf
Image size: 339.0 × 190.5 mm
File size : 1.1 Mb
File format : PDF (Portable Document Format)
Color space : RGB
agm-minutes.pdf
Image size: 209.9 × 297.0 mm
File size : 186.6 Kb
File format : PDF (Portable Document Format)
Color space : RGB
annual-report-2013.pdf
Image size: 209.9 × 297.0 mm
File size : 4.0 Mb
File format : PDF (Portable Document Format)
Color space : RGB
proposals-of-the-board-of-directors-and-the-board-of-directors-nomination-committee.pdf
Image size: 209.9 × 297.0 mm
File size : 130.9 Kb
File format : PDF (Portable Document Format)
Color space : RGB
2015 (7)
20150205-Kutsu varsinaiseen yhtiökokoukseen-EN.pdf
Image size: 209.9 × 297.0 mm
File size : 89.9 Kb
File format : PDF (Portable Document Format)
Color space : RGB
agm-2015-ceo-review.pdf
Image size: 297.0 × 209.9 mm
File size : 1.1 Mb
File format : PDF (Portable Document Format)
Color space : RGB
agm-agenda.pdf
Image size: 209.9 × 297.0 mm
File size : 132.9 Kb
File format : PDF (Portable Document Format)
Color space : RGB
annual-report-2014.pdf
Image size: 209.9 × 297.0 mm
File size : 6.9 Mb
File format : PDF (Portable Document Format)
Color space : RGB
lemminkainen_agm-minutes-2015_final.pdf
Image size: 209.9 × 297.0 mm
File size : 187.5 Kb
File format : PDF (Portable Document Format)
Color space : RGB
proposals-of-the-bod-to-agm.pdf
Image size: 209.9 × 297.0 mm
File size : 132.5 Kb
File format : PDF (Portable Document Format)
Color space : RGB
proposed-composition-for-bod.pdf
Image size: 209.9 × 297.0 mm
File size : 424.1 Kb
File format : PDF (Portable Document Format)
Color space : RGB
2016 (9)
20160322_hallituksen järjestäytymiskokous_EN.pdf
Image size: 209.9 × 297.0 mm
File size : 68.8 Kb
File format : PDF (Portable Document Format)
Color space : RGB
20160322_yhtiökokouksen päätökset_EN.pdf
Image size: 209.9 × 297.0 mm
File size : 74.4 Kb
File format : PDF (Portable Document Format)
Color space : RGB
agm16-agenda.pdf
Image size: 209.9 × 297.0 mm
File size : 126.5 Kb
File format : PDF (Portable Document Format)
Color space : RGB
agm16-board-proposals.pdf
Image size: 209.9 × 297.0 mm
File size : 131.4 Kb
File format : PDF (Portable Document Format)
Color space : RGB
agm16-ceos-review.pdf
Image size: 297.0 × 209.9 mm
File size : 1003.0 Kb
File format : PDF (Portable Document Format)
Color space : RGB
agm16-members-of-the-bod-proposal.pdf
Image size: 209.9 × 297.0 mm
File size : 427.9 Kb
File format : PDF (Portable Document Format)
Color space : RGB
agm16-minutes.pdf
Image size: 209.9 × 297.0 mm
File size : 45.4 Kb
File format : PDF (Portable Document Format)
Color space : RGB
annual-report-2015.pdf
Image size: 209.9 × 297.0 mm
File size : 4.9 Mb
File format : PDF (Portable Document Format)
Color space : RGB
Notice to the Annual General Meeting.pdf
Image size: 209.9 × 297.0 mm
File size : 91.2 Kb
File format : PDF (Portable Document Format)
Color space : RGB
2017 (8)
20170209_AGM17_Notice to AGM.pdf
Image size: 209.9 × 297.0 mm
File size : 91.1 Kb
File format : PDF (Portable Document Format)
Color space : RGB
20170328_hallituksen-järjestäytyminen-EN.pdf
Image size: 209.9 × 297.0 mm
File size : 69.8 Kb
File format : PDF (Portable Document Format)
Color space : RGB
20170328_yhtiökokouksen päätökset_EN.pdf
Image size: 209.9 × 297.0 mm
File size : 76.0 Kb
File format : PDF (Portable Document Format)
Color space : RGB
agm17-board-proposals.pdf
Image size: 209.9 × 297.0 mm
File size : 25.7 Kb
File format : PDF (Portable Document Format)
Color space : RGB
agm17-ceos-review.pdf
Image size: 339.0 × 190.5 mm
File size : 1.6 Mb
File format : PDF (Portable Document Format)
Color space : RGB
agm17-members-of-the-bod-proposal-all.pdf
Image size: 209.9 × 297.0 mm
File size : 755.5 Kb
File format : PDF (Portable Document Format)
Color space : RGB
corporate-governance-statement-2016.pdf
Image size: 209.9 × 297.0 mm
File size : 411.5 Kb
File format : PDF (Portable Document Format)
Color space : RGB
financial-statements-2016.pdf
Image size: 209.9 × 297.0 mm
File size : 911.8 Kb
File format : PDF (Portable Document Format)
Color space : RGB
2017 EGM (19)
2017_q2_half_year_report.pdf
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209.9 × 297.0 mm
File size:
1.3 Mb
File format:
PDF
20170619 Lemminkäinen and YIT to combine.pdf
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209.9 × 297.0 mm
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264.5 Kb
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20170727_invitation_EGM_EN.pdf
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209.9 × 297.0 mm
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92.0 Kb
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853e44d59ca5c173.pdf
Image size:
215.9 × 279.4 mm
File size:
3.4 Mb
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PDF
Accept page _before the offering circular.docx
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25.2 Kb
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agm17-minutes.pdf
Image size:
209.9 × 297.0 mm
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45.1 Kb
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PDF
auditors-statement-lemminkainen.pdf
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209.9 × 297.0 mm
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118.7 Kb
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Change in Lemminkäinen's Executive Team.pdf
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209.9 × 297.0 mm
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68.7 Kb
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Decisions taken by Lemminkäinen Corporation.pdf
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209.9 × 297.0 mm
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81.5 Kb
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egm_presentation_170912.pdf
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339.0 × 190.5 mm
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340.5 Kb
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egm17-agenda.pdf
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209.9 × 297.0 mm
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18.2 Kb
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egm17-board-proposal.pdf
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209.9 × 297.0 mm
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25.0 Kb
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egm17-statement-by-the-board-of-directors.pdf
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209.9 × 297.0 mm
File size:
18.2 Kb
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final_yhtiokokous-yit-oyj-poytakirja-2017_final_16032017clean-eng.pdf
Image size:
209.9 × 297.0 mm
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113.8 Kb
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interim-report-2017-q1.pdf
Image size:
209.9 × 297.0 mm
File size:
1.2 Mb
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lemminkainen-egm17-minutes.pdf
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209.9 × 297.0 mm
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38.4 Kb
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merger-plan.pdf
Image size:
209.9 × 297.0 mm
File size:
177.0 Kb
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PDF
offering-circular.pdf
Image size:
209.9 × 297.0 mm
File size:
4.5 Mb
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supplement-to-the-offering-circular-7.9.2017.pdf
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209.9 × 297.0 mm
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145.2 Kb
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