Shareholders’ proposals to the Annual General Meeting 2014
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 to Ahlstrom Corporation, P.O.Box 329, FI-00100 Helsinki, Finland, to the attention of the Secretary of the Board or by email 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, 2014 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.