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Annual General Meeting

Basware Corporation’s Annual General Meeting was held in Helsinki, Finland on March 15, 2016 

The Annual General Meeting of Basware Corporation was 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.

Notice of attendance for the shareholders concluded on March 8, 2016 at 16:00 p.m. (Finnish time).

Meeting materials:

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)
  • Bio of the Board nominee David Bateman (pdf)

Previous meetings:

2015 Notice and proposals Resolutions Presentation (in Finnish)
2014 Notice and proposals
Resolutions Presentation (in Finnish)
2013 Notice and proposals
Resolutions Presentation (in Finnish)
2012 Notice and proposals Resolutions
Presentation (in Finnish)
2011 Notice and proposals Resolutions
Presentation (in Finnish)
2010 Notice and proposals Resolutions Presentation (In Finnish)
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