Previous Annual General Meetings

Previous Annual General Meetings

2023

Annual General Meeting 2023

Notice to the Annual General Meeting 2023
Minutes of the AGM 2023
Agenda
Annual Report 2022
Financial Statements Bulletin 2022
The proposals of the Board of Directors to the AGM
Shareholders' proposals to the AGM
Presentation of the Board Members
Remuneration Report
Corporate Governance Statement
Privacy Notice 2023
CEO's review (video)

2022

Annual General Meeting 2022

Notice to the Annual General Meeting 2022
Minutes of the AGM 2022
Agenda
Annual Report 2021
Financial Statements Bulletin 2021
The proposals of the Board of Directors to the AGM
Shareholders' proposals to the AGM
Presentation of the Board Members
Rasmus Finnilä CV
Remuneration Report
Corporate Governance Statement
Privacy Notice 2022

2021

Annual General Meeting 2021

Notice to the Annual General Meeting 2021
Minutes of the AGM 2021
Agenda
Annual Report 2020
Financial Statements Bulletin 2020
The proposals of the Board of Directors to the AGM
Shareholders' proposals to the AGM
Presentation of the Board Members
Carl-Gustaf von Troil CV
New Articles of Association
Remuneration Policy
Remuneration Report
Corporate Governance Statement
Privacy Notice 2021

2020

Annual General Meeting 2020

Notice to the Annual General Meeting
Privacy Notice 2020
United Bankers Oyj:n vuosikertomus 2019
The proposals of the Board of Directors to the AGM
Presentation of the Board Members
Eero Suomela CV
Decisions of the Annual General Meeting and organisational meeting of the Board of Directors 31.3.2020
Minutes of the AGM 2020

2019

Annual General Meeting 2019

Notice to the Annual General Meeting
Minutes of the AGM 2019
Decisions of the Annual General Meeting and organisational meeting of the Board of Directors
Privacy Notice 2019
United Bankers Plc's financial statements bulletin 2018
The proposals of the Board of Directors to the AGM

2018

Annual General Meeting 2018

Notice to the Annual General Meeting
Minutes of the AGM
Privacy Notice 2018
United Bankers Plc's financial statements bulletin 2017
The proposals of the Board of Directors to the AGM
Decisions of the Annual General Meeting and organisational meeting of the Board of Directors

EXTRAORDINARY GENERAL MEETING 2018

Notice to Extraordinary General Meeting 2018
Minutes of the AGM
United Bankers Plc's financial statements bulletin 2016
United Bankers Oyj puolivuosikatsaus 2017
The board of directors review of the main events affecting the company's financial status after the half-year financial report
Privacy Notice
Decisions of the EGM

2017

Annual General Meeting 2017

Notice to the Annual General Meeting 2017
Minutes of the AGM
United Bankers Plc's financial statements bulletin 2016
The proposals of the Board of Directors to the AGM
Privacy Notice
Decisions of the Annual General Meeting and organisational meeting of the Board of Directors

2016

Annual General Meeting 2016

Notice to the Annual General Meeting 2016
Minutes of the AGM
Privacy Notice
United Bankers Plc's financial statements bulletin 2015
The proposals of the Board of Directors to the AGM
Decisions of the Annual General Meeting and organisational meeting of the Board of Directors

2015

Annual General Meeting 2015

Notice to the Annual General Meeting 2015
Minutes of the AGM
The proposals of the Board of Directors to the AGM
United Bankers Plc's financial statements bulletin 2014
Privacy Notice
Decisions of the Annual General Meeting and organisational meeting of the Board of Directors