Ramirent Plc's Annual General Meeting was held on 9 April 2008 at 4:30 p.m. at Pörssisali, Fabianinkatu 14, 00100 Helsinki, Finland.
Decisions made by the Annual General Meeting of Ramirent Plc, Company release 9 April 2008
President and CEO’s review and presentation of the Financial Statements
Board Proposals
(doc -file format)
Proposal on authorisation of the Board of Directors to acuire the company's own shares
Proposal on reduction of the share premium fund
Proposal on share issue authorisation to the Board of Directors
AGM documents
Notice to the Annual General Meeting
Financial Statements 2007
Temporary registration of ownership
Tillfällig införande i aktieägarförteckningen
Annual Report 2007, pdf