Annual General Meeting 2022
The Fiskars Group Annual General Meeting was held on March 16, 2022.
Meeting materials
- Minutes of the meeting
- CEO’s review (pdf)
- Notice to the AGM
- Change to the notice of Fiskars Corporation’s Annual General Meeting (meeting venue changed)
- Proposals to the AGM
- Proposals by the Nomination Committee
- CV’s of proposed new Board members
- Financial Statement 2021
- Report by the Board of Directors 2021
- Auditor’s report 2021
- Corporate Governance Statement 2021
- Remuneration report 2021
- Remuneration policy
- The proposal for the adjusted remuneration policy
- Q&A
- Data protection statement