General Meeting
Innofactor Plc's Extraordinary General Meeting was held on October 11, 2024.
Extraordinary General Meeting on October 11, 2024
Innofactor Plc's Extraordinary general meeting was held on October 11, 2024.
Annual General Meeting 2024
The Annual General Meeting was held on March 27, 2024.
Previous Annual General Meetings
The Annual General Meeting was held on Tuesday, March 30, 2021 at 8:30 a.m. Finnish time at Innofactor Headquarters, Keilaranta 9, Espoo.
The Annual General Meeting was held on Tuesday, March 31, 2020 at 9:00 a.m. Finnish time at Innofactor Headquarters, Keilaranta 9, Espoo.
Notice of the Annual General Meeting
Notice of the Annual General Meeting of Innofactor Plc.pdf
Candidates for the Board of Directors 2020.pdf
The Annual General Meeting of Innofactor Plc was held on Tuesday, April 2, 2019, at 9:00 AM at Innofactor Plc's office, Keilaranta 9, Espoo, Finland.
34.81 percent of the company's share capital and votes were present in the General Meeting. The decisions of the meeting were made unanimously according to the proposals of the Board of Directors.
Notice of the Annual General Meeting
Notice of the Annual General Meeting of Innofactor Plc.pdf
Annual General Meeting on April 4, 2018
The Annual General Meeting was held on Wednesday, April 4, 2018 at 9:00 a.m. Finnish time at Innofactor Headquarters, Keilaranta 9, Espoo.
41.58 percent of the Company's share capital and votes were present in the General Meeting. The decisions of the meeting were made unanimously according to the proposals of the Board of Directors.
Notice of the Annual General Meeting
Notice of the Annual General Meeting of Innofactor Plc.pdf
Annual General Meeting on April 4, 2017
Notice of the Annual General Meeting
Notice of the Annual General Meeting of Innofactor Plc 2017.pdf
Annual General Meeting on March 29, 2016
Notice of the Annual General Meeting
Notice of the Annual General Meeting of Innofactor Plc 2016.pdf
Annual General Meeting on March 24, 2015
Notice of the Annual General Meeting
Notice of the Annual General Meeting of Innofactor Plc 2015.pdf
Annual General Meeting on March 20, 2014
Notice of the Annual General Meeting
Notice of the Annual General Meeting of Innofactor Plc 2014.pdf
Extraordinary General Meeting on September 17, 2013
Notice to the Extraordinary General Meeting
Notice to the Extraordinary General Meeting of Innofactor Plc 2013.pdf
Statement by the Board of Directors on the events occuring after the interim review for January 1 – June 30, 2013 and having a material effect on the position of the company
Annual General Meeting on March 26, 2013
Notice of the Annual General Meeting
Notice of the Annual General Meeting of Innofactor Plc 2013.pdf
Extraordinary General Meeting on August 27, 2012
Notice to the Extraordinary General Meeting
Notice to the Extraordinary General Meeting of Innofactor Plc 2012.pdf
General Meeting on March 27, 2012
Notice of the Annual General Meeting
Notice of the Annual General Meeting of Innofactor Plc 2012.pdf
Proposed Board Members for Innofactor Plc Board of Directors 2012.pdf
Annual General Meeting on April 28, 2011
Notice of the Annual General Meeting
Notice of the Annual General Meeting of Innofactor Plc 2011.pdf
Innofactor Plc Annual Report 2010.pdf (in Finnish)
Extraordinary General Meeting on December 27, 2010
Notice of the Annual General Meeting
Minutes of the Extraordinary General Meeting 2010.pdf (in Finnish)
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