Annual General Meeting of Marimekko Corporation was held on Wednesday, 14 April 2021 at 2:00 p.m. (EEST) at the headquarters of Marimekko at Puusepänkatu 4, 00880 Helsinki, Finland by virtue of extraordinary meeting procedures without shareholders’ and their proxy representatives’ presence.
A recording of the Annual General Meeting is available on this address https://marimekko.videosync.fi/yhtiokokous-2021.
- Minutes of AGM
- Notice of meeting
- Proposals of the Board of Directors
- Proposals of the shareholders
- Current members of the Board
- Proposed new Board member’s CV / Carol Chen
- Proposed new Board member’s CV / Jussi Siitonen
- Proposed new Board member’s CV / Tomoki Takebayashi
- Financial Statements the Report of the Board of Directors, Auditor´s Report and Remuneration Report
- Review of the President and CEO
- Resolutions of the AGM