Notice of the Annual Meeting of Ahlstrom Corporation
Proposals of the Board of Directors
Review of the President & CEO
Registration for Annual General Meeting
Model of Proxy
Instructions to a holder of nominee registered share
Financial Statements Bulletin 2012
Description of Personal Data File
Board of Directors
Shareholders’ proposals to the Annual General Meeting 2013
A shareholder, who wishes to request a matter to be put on the agenda of the Annual General Meeting, must notify the Board of Directors thereof in writing either by sending such request by mail (address Ahlstrom Corporation, P.O.Box 329, FI-00101 Helsinki, Finland, to the attention of the General Counsel Gustav Adlercreutz) or by firstname.lastname@example.org.
The request shall be considered to have been delivered in time for inclusion in the notice of the Annual General Meeting, if the Board of Directors has received it as aforesaid on January 3, 2013 at the latest. The shareholder submitting the request shall ensure that the request is in compliance with the Companies’ Act and that the request is precise enough to be considered at the Annual General Meeting. The shareholder’s request shall be accompanied by a resolution proposal that enables decision-making in the matter in question.