Skip to content
  • marimekko.com
  • fi
  • en
Marimekko as a company | We as a company
  • About Marimekko
    • Strategy & financial goals
    • Core values
    • Management
      • Board of directors
      • Management Group
    • History
  • Investors
    • Marimekko as an investment
      • From the President & CEO
      • Strategy & financial goals
      • Operating environment
      • Outlook
      • Analysts / estimates
      • Investment calculator
    • Management
      • Board of Directors
      • Management Group
      • 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 2019
        • 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
    • Business operations
      • Product lines
      • Sales and stores
      • Production and sourcing
      • Corporate structure
      • Business model
    • Share information
      • Share and share capital
        • Authorisations
        • Own shares
        • Flagging notifications
      • Shareholders
        • Major shareholders
        • Ownership distribution
        • Ownership structure
      • Price development
      • Price history search
      • Transactions by the management
    • Financial information
    • IR Calendar
      • Upcoming Events
      • IR Calendar 2021
      • IR Calendar 2020
      • IR Calendar 2019
      • Past Events
  • Sustainability
    • Sustainability strategy
      • Managing sustainability
      • Risks and opportunities
    • Products and materials
    • Manufacturing
    • Environment
    • Employees
    • Sustainability Review 2019
    • FAQ
  • Careers
    • Open jobs
    • Marimekko as an employer
    • Careers at Marimekko
  • Releases & Publications
    • News
    • Corporate releases
      • Order releases
    • Interim reports and financial statements
    • Annual reports
      • Archive
      • Order printed annual report
  • Contacts
    • Contact us
    • Press and investor relations
    • Sales and marketing
    • Subsidiaries, agents and importers
  • Media bank
  • Terms of use
  • Careers
  • Contacts
  • Marimekko.com
  • ©Marimekko2021

Annual General Meeting 2020

Marimekko Corporation’s Annual General Meeting was held on Wednesday 8 April, 2020 from 13.00 onwards in company headquarters (Puusepänkatu 4, Helsinki).

Minutes of AGM
Notice to AGM
Agenda of AGM
Proposals of the Board of Directors
Proposals of the shareholders
Remuneration policy
Current members of the Board
Report of the Board of Directors and Financial Statements 2019 and Auditor’s report
Review of the President and CEO
Answers to questions presented at the AGM
Resolutions of the AGM

Management

  • Board of Directors
  • Management Group
  • 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 2021
    • 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
  • Articles of association
  • Media bank
  • |
  • Terms of use
  • |
  • Careers
  • |
  • Contacts
  • |
  • Marimekko.com
  • |
  • ©Marimekko2021