General Meeting Archive
ANNUAL General meeting of shareholders 2018
Kotipizza Group annual general meeting of shareholders minutes 2018
Annual review by the CEO 2018 (in Finnish)
Resolutions to the Annual General Meeting 2018
Notice of Annual General Meeting
Documents of the Annual General Meeting:
Proposed Members of the Board of Directors
Proposals of the Board of Directors to the Annual General Meeting
Kotipizza Group Oyj Remuneration Statement for financial year 1 February 2017 – 31 January 2018
Corporate Governance Statement for financial year 1 February 2017 – 31 January 2018
Financial Statement and consolidated financial statement
Auditor’s Report
Annual Report 2017
Privacy Notice
ANNUAL General meeting of shareholders 2017
Kotipizza Group Oyj Annual general meeting of shareholders 2017 minutes
Annual review by the CEO (in Finnish)
Resolutions of Annual General Meeting 2017
ANNUAL General meeting of shareholders 2016
Kotipizza Group Oyj Annual General Meeting Minutes 2016
Review by the CEO (in Finnish)