Tulikivi Corporation’s Annual General Meeting on 28 April 2021

Notice is given to the shareholders of Tulikivi Corporation to the Annual General Meeting to be held on 28 April 2021 starting at 1:00 p.m. at the premises of Borenius Attorneys Ltd., Eteläesplanadi 2, 00130 Helsinki.

• Summons to the Annual General meeting 2021
• Proxy form and voting instructions
• Yhtiökokouskutsu 2021

Tulikivi Corporation’s Annual General Meeting on 16 June 2020

Notice is given to the shareholders of Tulikivi Corporation to the Annual General Meeting to be held on 16 June 2020 starting at 9:00 at the premises of Borenius Attorneys Ltd., Eteläesplanadi 2, 00130 Helsinki.

• Summons to the Annual General meeting 2020
• Proxy form and voting instructions
• Annual report 2019
• Toimitusjohtajan katsaus yhtiökokouksessa 2020
• Yhtiökokouskutsu 2020

Tulikivi Corporation’s Annual General Meeting on April 24, 2019

Notice is given to the shareholders of Tulikivi Corporation to the Annual General Meeting to be held on 24 April 2019 starting at 1:00 pm at Ekberg Extra, Bulevardi 9A, 2nd floor, Helsinki. The reception of persons who have registered for the meeting will commence at 12:30 pm.

• Summons to the Annual General meeting
• Annual report 2018

• Yhtiökokouskutsu
• Toimitusjohtajan katsaus

Tulikivi Corporation’s Annual General Meeting on April 19, 2018

Resolutions of the annual general meeting of Tulikivi corporation and the organisation of the board, stock exchange press release 20th April 2018.

• Summons to the Annual General Meeting
• Annual report 2017

• Kutsu yhtiökokoukseen
• Toimitusjohtajan katsaus

Tulikivi Corporation’s Annual General Meeting on April 20, 2017

Resolutions of the annual general meeting of Tulikivi corporation and the organisation of the board, stock exchange press release 21st April 2017.

• Summons to the Annual General Meeting
• Annual Report 2016

• Kutsu yhtiökokoukseen
• Toimitusjohtajan esitys

Tulikivi Corporation’s Annual General Meeting on April 20, 2016

Resolutions of the annual general meeting of Tulikivi corporation and the organisation of the board, stock exchange press release 20th April 2016 (pdf).

• Summons to the Annual General Meeting
• Annual report 2015

• Kutsu yhtiökokoukseen
• Toimitusjohtajan katsaus

Tulikivi Corporation’s Annual General Meeting on April 13, 2015

Resolutions of the annual general meeting of Tulikivi corporation and the organisation of the board, stock exchange press release 13th April 2015 (pdf).

• Summons to the Annual General Meeting
• Annual report 2014

• Kutsu yhtiökokoukseen
• Toimitusjohtajan esitys

Tulikivi Corporation´s Annual General Meeting on April 2, 2014

Notice is given to the shareholders of Tulikivi Corporation to the Annual General Meeting to be held on 2 April 2014 at 10.00 a.m. at Ekberg Extra, Bulevardi 9 A, II floor, Helsinki. The reception of persons who have registered for the meeting will commence at 9.30 a.m.

•  Summons to the Annual general Meeting.
• Annual Report 2013

• Toimitusjohtajan esitys
• Kutsu yhtiökokoukseen

Tulikivi Corporation´s Extraordinary General Meeting on October 8, 2013

• Notice to Extraordinary General Meeting.

• Kutsu yhtiökokoukseen

• Ylimääräisen yhtiökokouksen päätökset
• Toimitusjohtajan liiketoimintakatsaus (esitetty 8.10.2013 ylimääräisessä yhtiökokouksessa)
• Yhtiökokouksen pöytäkirja

Tulikivi Corporation´s Annual General Meeting on April 16, 2013

Varsinaisen yhtiökokouksen päätökset ja hallituksen järjestäytyminen, pörssitiedote 16.4.2013 (pdf).

• Resolutions of the Annual General Meeting 2013
• Summons to the Annual general Meeting.
• Annual Report 2012

• Toimitusjohtajan esitys
• Kutsu yhtiökokoukseen

Tulikivi Corporation´s Annual General Meeting on April 12, 2012

Resolutions of the Annual General Meeting of Tulikivi Corporation and Organisation of the Board, stock exchange release April 12, 2012 (pdf).

• Summons to the Annual general Meeting.
• Annual Report 2011
• Board of Directors proposal of distribution of profits
• The proposals of nomination committee for the remuneration and for the composition of Tulikivi Corporation´s Board of Directors
• Board of Directors proposal for Tulikivi Corporations Auditor
• Board of Directors proposal for Authorizing the Board of Directors to decide on the repurchase of the company’s own shares
• Board of Directors proposal for authorizing the board of directors to decide on the issuance of shares and the company’s own shares in possession of the company and the right to issue special rights which give entitlement to shares as defined in Chapter 10 Section 1 of the Companies’ Act.

Toimitusjohtajan esitys.
Yhtiökokouspöytäkirja.

• Kutsu yhtiökokoukseen

Tulikivi Corporation´s Annual General Meeting on April 14, 2011

Resolutions nofn the Annual General Meeting of Tulikivi Corporation and Organisation of the Board, stock exchange release April 14, 2011 (pdf), enclosure.

• Summons to the Annual general Meeting.
• Annual Report for 2010 including Auditor’s Report.
• Board of Directors proposal of distribution of profits
• The proposals of nomination committee for the remuneration and for the composition of Tulikivi Corporation´s Board of Directors , and personal information of the new member proposed to the Board of Directors
• Board of Directors proposal for Tulikivi Corporations Auditor
• Board of Directors proposal for Authorizing the Board of Directors to decide on the repurchase of the company’s own shares
• Board of Directors proposal for authorizing the board of directors to decide on the issuance of shares and the company’s own shares in possession of the company and the right to issue special rights which give entitlement to shares as defined in Chapter 10 Section 1 of the Companies’ Act.

• Toimitusjohtajan esitys
• Kutsu yhtiökokoukseen