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Files

This page contains various files of Visiosto for stakeholders. Unfortunately, the files are only available in Finnish for the time being.

Articles of Association

Annual General Meeting 2022

Visiosto’s Annual General Meeting was held on Wednesday 23 March 2022 from 5 p.m. onward at Helsinki Central Library Oodi, workspace 5 (Töölönlahdenkatu 4, 00100 HELSINKI).

Minutes of the Annual General Meeting

Notice to the Annual General Meeting

Agenda of the Annual General Meeting

Proposals of the Board of Directors

Proposals of the shareholders

Financial statements 2021

Annual General Meeting 2021

Visiosto’s Annual General Meeting was held on Friday 12 March 2021 from 20.00 onward at Sammonkatu 12 B 28, 00100 HELSINKI.

Minutes of the Annual General Meeting

Notice to the Annual General Meeting

Agenda of the Annual General Meeting

Proposals of the Board of Directors

Proposals of the shareholders

Financial statements 2020

Annual General Meeting 2020

Visiosto’s Annual General Meeting was held on Saturday 21 March 2019 from 15.00 onward at Sammonkatu 12 B 28, 00100 HELSINKI.

Minutes of the Annual General Meeting

Notice to the Annual General Meeting

Additional notice to the Annual General Meeting

Agenda of the Annual General Meeting

Proposals of the Board of Directors

Proposals of the shareholders

Financial statements 2019

Extraordinary General Meeting 14/10/2019

Visiosto’s Extraordinary General Meeting was held on Monday 14 October 2019 from 14.30 onward in Helsinki Central Library Oodi. The address is Töölönlahdenkatu 4, 00100 HELSINKI.

Minutes of the Extraordinary General Meeting

Notice to the Extraordinary General Meeting

Agenda of the Extraordinary General Meeting

Proposals of the shareholders