Annual General Meeting

Resolutions of the Annual General Meeting on March 20, 2007
Summons to Annual General Meeting on March 20, 2007

Annual General Meeting in 2006

Resolutions of the Annual General Meeting on March 16, 2006
Notice of Annual General Meeting on March 16, 2006

Annual General Meeting in 2005

Resolutions of the Annual General Meeting on March 10, 2005
Notice of Annual General Meeting on March 10, 2005

Shareholders' Meetings in 2004

In 2004 Tamfelt had an Annual General Meeting on March 18, 2004 and an Extraordinary General Meeting on November 24, 2004.

Resolutions of the Extraordinary General Meeting November 24, 2004
Notice of Extraordinary General Meeting November 24, 2004

Resolutions of the Annual General Meeting March 18, 2004
Notice of Annual General Meegting March 18,2004

Extraordinary General Meeting 1.12.2009

Decisions by the Extraordinary General Meeting
Notice to Extraordinary General Meeting on December 1, 2009

Proposals for the meeting:
Proposal to remove Article 12 of the Articles of Association
Proposal for new board members

Extraordinary General Meeting 31.8.2009

Notice to Extraordinary General Meeting on August 31, 2009
Board of Directors proposal concerning combination of the share series
Report by Board of Directors on the events that have material impact and that occurred after the preparation of the interim report
Fairness opinion (in Finnish)
Number of shares and votes on the day of the notice to Extraordinary General Meeting

Annual General Meeting 18.3.2009

Resolutions of the Annual General Meeting on March 18, 2009
Summons to Annual General Meeting on March 18, 2009
Number of shares and votes on the day of the summons to Annual General Meeting

Annual General Meeting in 2008

Resolutions of the Annual General Meeting on March 18, 2008
Summons to Annual General Meeting on March 18, 2008

Annual General Meeting in 2007