General Meeting
Annual General Meeting 15 April 2025
Notice to the Annual General Meeting
Statement and proposals from the Nomination Committee
Minutes of the Annual General Meeting (unofficial translation of the Swedish original)
Extraordinary General Meeting 29 April 2024
Notice to the Extraordinary General Meeting
Proposed instructions regarding the Nomination Committee
Proposal to issue new shares to the company itself and to transfer such shares
Proposal to authorize the Board of Directors to resolve on issuances
Minutes of the Extraordinary General Meeting (unofficial translation from the Finnish original)
Annual General Meeting 11 April 2024
Notice to the Annual General Meeting
Proposals of the Shareholders’ Nomination Committee to the Annual General Meeting
Minutes of the Annual General Meeting (unofficial translation from the Finnish original)
Annual General Meeting 26 April 2023
Notice to the Annual General Meeting
Merger plan between NYAB Plc and Andament II Sulautuva Oy (revised 18 April 2023)
Minutes of the meeting (unofficial translation from the Finnish original)
Extraordinary General Meeting 22 November 2022
Notice to the Extraordinary General Meeting
Minutes of the meeting (unofficial translation from the Finnish original)
