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Annual General Meeting 2018

Marimekko Corporation’s Annual General Meeting was held on Thursday 12 April, 2018 at 2 p.m at Marimekko’s head office, Puusepänkatu 4, 00880 Helsinki, Finland.

Minutes of AGM (pdf)
Notice to AGM
Agenda of AGM
Proposals of the Board of Directors
Proposal for the remuneration and election of auditor
Proposals of the shareholders
Current members of the Board
Review by the President and CEO (pdf)
Resolutions of the AGM
Financial Statements 2017

 

Management

  • Board of Directors
  • Management Group
  • Corporate governance
    • General meeting
    • Board of Directors
    • Management of the Group
    • Remuneration
    • Audit
    • Internal control, risk management 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 2018
    • Annual General Meeting 2017
    • Annual General Meeting 2016
    • Annual General Meeting 2015
    • Annual General Meeting 2014
    • Annual General Meeting 2013
  • Articles of association
  • Media bank
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  • ©Marimekko2018