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Annual General Meeting 2014

The Annual General Meeting of Marimekko Corporation was held on 23 April 2014 at 2 p.m. at Marimekko’s head office, Puusepänkatu 4, 00880 Helsinki, Finland.

Minutes of AGM (pdf)

Resolutions of the AGM (pdf)

President’s review (pdf)

Agenda of AGM and proposals (pdf)

CV Catharina Stackelberg-Hammarén (pdf)

Notice to AGM (pdf)

Financial Statements 2013 (pdf)

Management

  • Board of Directors
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  • Corporate governance
    • General meeting
    • Board of Directors
    • Management of the Group
    • Remuneration
    • Audit
    • Risk Management, internal control and internal audit
    • Insider administration
    • Investor relations
    • Corporate governance statement
    • Remuneration statement
  • Risk management and risks
    • Risk management responsibilities, organisation and reporting
    • Risk classification
    • Risks
  • General meeting
    • Annual General Meeting 2020
    • Annual General Meeting 2019
    • Annual General Meeting 2018
    • Annual General Meeting 2017
    • Annual General Meeting 2016
    • Annual General Meeting 2015
    • Annual General Meeting 2014
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