Basware Corporation’s Annual General Meeting will be held on Tuesday, March 15, 2016 in Helsinki, Finland.
Notice is given to the shareholders of Basware Corporation to the Annual General Meeting to be held on Tuesday, March 15, 2016, starting at 13:00 p.m. at the auditorium of The National Museum of Finland (Kansallismuseo) in Mannerheimintie 34, Helsinki. The reception of persons who have registered for the meeting and the coffee service will commence at 12:00 p.m.
A shareholder, who wishes to participate in the General Meeting, shall register for the meeting no later than 16:00 PM (Finnish time) on March 8, 2016 by giving a prior notice of participation to the company. Such notice can be given:
Notice of attendance
By phone at +358 20 770 6867 on weekdays between 09:00 AM and 16:00 PM or by regular mail to Basware Corporation, Annual General Meeting 2016, P.O. Box 97, 02601 Espoo, Finland.
Notice to the Annual General Meeting of Basware Corporation (pdf)
Basware’s Annual Report 2015, including Financial Statements for 2015, report of activities and auditor’s report
Board of Directors’ proposals:
- Proposal to grant an authorization to the board of directors to decide on share issue as well as on the issuance of options and other special rights entitling to shares (pdf)
- Proposal to grant an authorization to the board of directors to decide on the repurchase of the company’s own shares (pdf)
- Proposal to establish a permanent shareholders' nomination board (pdf)
- Charter of the Shareholders’ Nomination Board of Basware Corporation (pdf)