AGM 2017

Notice is given to the shareholders of Componenta Corporation to the Annual General Meeting to be held on Friday 5 May 2017 at 1.00 pm in the auditorium of the Sato building at the address Panuntie 4, FI-00610 Helsinki.

Notice to the Annual General Meeting

The proposals of the Board of Directors and the Nomination Board to the Annual General Meeting

Proposed new members of the Board of Directors

Financial Statements 2016

Annual Report 2016