AGM, 22 March 2005 

• Presentation material (pdf)
  English Finnish Swedish
• Speech by Claes Dahlbäck, Chairman of the Board (pdf)
  English FInnish Swedish
• Minutes of meeting (pdf)
  English

Board proposals

• Reduction of share capital by cancellation of shares
  English Finnish Swedish
• Authorisation of the Board of Directors to repurchase and dispose of the company's own shares
  English Finnish Swedish
• Appointment of Nomination Committee
  English Finnish Swedish
• Attachement to the proposals
  English Finnish Swedish

Proposal by shareholders Liimatainen and Käppi

• English Finnish Swedish

Auditors' statements

• Reduction of share capital by cancellation of shares
  English Finnish Swedish
• Authorisation of the Board of Directors to repurchase of the company's own shares
  English Finnish Swedish
• Authorisation of the Board of Directors to dispose of the company's own shares
  English Finnish Swedish

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