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SuomiDeutsch

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• Corporate Governance
  • Articles of Association
  • The General Meeting
    • The General Meeting 2010
    • Instructions for Holders of Nominee Registered Shares
  • Board of Directors
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  • Corporate Executive Board
  • Insider Guidelines
  • Internal Control and Risk Management
  • Election and Remuneration of the Auditor
• Guiding Principles
• Key Figures
• Social Responsibility
• Environmental Factors
• Strategic Guidelines

Downloads

• Annual Report 2009 (pdf, 1.41 MB) »
• Notice to the General Meeting (pdf, 70.6 KB) »
• Agenda, Elektrobit Annual General Meeting 25 March 2010 (pdf, 15.7 KB) »
• Proposals by the Board of Directors (pdf, 64.5 KB) »
• Proposed Composition of the Board of Directors, CVs (pdf, 142 KB) »