• Corporate Governance Statement
• Board of Directors
• Executive Management
• Remuneration Statement
• Chief Executive Officer
• Board and Management Holdings
• Insiders
• Risk Management, Internal Control and Internal Audit
• Audit
• General Meeting
• Articles of Association

General Meeting

The General Meeting is the highest decision-making body of Stonesoft Corporation. The General Meeting decides upon matters such as amendments to the Articles of Association, the acceptance of the financial statements, the distribution of profits and the election and fees of Board members and auditors. The Annual General Meeting shall be held each year by the end of June in Helsinki.
 

Annual General Meeting 2012

The Annual General Meeting 2012 was held on April 25, 2012 at 3.00 pm at the head office of the company, Itälahdenkatu 22 A, 00210 Helsinki, Finland.

AGM 2012 Minutes (Pöytäkirja) in Finnish (PDF)

Documents

1. Proposals of the Largest Shareholders of Stonesoft Corporation , Stock Exchange Release 1 March, 2012
2. Notice to Convene AGM and Proposals of the Board of Directors for the Annual General Meeting, Stock Exchange Release 15 March, 2012
3. Financial Statements, Annual Report pages 24-63 (PDF)
4. Board of Director's Report, Annual Report pages 17-23 (PDF)
5. Auditor's Report, Annual Report page 61 (PDF) 
6. CEO's presentation to the Annual General Meeting (PDF)
7. Stock Exchange Release about the decisions made by the AGM, published on 25 April at 4:45 PM
   

Information about the candidates for the Board of Directors and their shareholdings:

• Ilkka Hiidenheimo
• Jukka Manner
• Hannu Turunen
• Timo Syrjälä
• Harri Koponen
  
• Satu Yrjänen

Annual General Meeting 2011

In 2011, the Annual General Meeting of the shareholders of Stonesoft Corporation was held on  April 13, 2011, starting at 3:00 PM at the head office of the company, Itälahdenkatu 22 A, 00210 Helsinki, Finland.
 

Documents

1. Notice to Convene AGM and Proposals of the Board of Directors for the Annual General Meeting, Stock Exchange Release 16 March, 2011
    
2. Financial Statements, Annual Report pages 22-60 (PDF)
    
3. Board of Director's Report, Annual Report pages 15-21 (PDF)
    
4. Auditor's Report, Annual Report page 58 (PDF)
5. Stock Exchange Release 23 March 2011: PROPOSAL TO THE AGM FOR THE REMUNERATION AND COMPOSITION OF THE BOARD OF DIRECTORS
6. CEO's presentation to the Annual General Meeting (PDF)
7. Stock Exchange Release about the decisions made by the AGM, published on 13 April 2011 at 5:00 pm
    

• Ilkka Hiidenheimo
• Jukka Manner
• Hannu Turunen
• Timo Syrjälä
• Harri Koponen
  
  

The Annual Report was published on 21 March 2011.
 

AGM 2011 Minutes (Pöytäkirja) in Finnish (PDF)

Annual General Meeting 2010

In 2010, the Annual General Meeting of the shareholders of Stonesoft Corporation was held on  April 22, 2010, starting at 3:00 PM at the head office of the company, Itälahdenkatu 22 A, 00210 Helsinki, Finland.
 

Documents

1. Notice to Convene AGM and Proposals of the Board of Directors for the Annual General Meeting, Stock Exchange Release 22 March, 2010
    
2. Financial Statements, Annual Report pages 23-64 (PDF)
    
3. Board of Director's Report, Annual Report pages 16-22 (PDF)
    
4. Auditor's Report, Annual Report pages 62-64 (PDF)
5. CEOs presentation to the Annual General Meeting (PDF)
6. Stock Exchange Release about the decisions made by the AGM,published on 22 April 2010 at 4.20 pm

The Annual Report was published on 31 March 2010.

AGM 2010 Minutes (Pöytäkirja) in Finnish can be found here.