F-Secure Corporation's highest governing body is the Annual General Meeting of Shareholders. The Annual General Meeting (AGM) shall be held within a period from the end of the financial year as proposed by the Board of Directors and as defined by the law. The AGM shall confirm remunerations to the Board members and auditors, decide the number of members on the Board of Directors, appoint Board members, approve the financial statement, determine the amount of dividends and select the auditors and other issues as described in Article of Associations of F-Secure Corporation and in Finnish Companies Act. Contacts: agm@f-secure.com
Articles of Association
Annual General Meeting 2013
The Annual General Meeting of F-Secure Corporation is planned to be held on Wednesday, April 3, 2013.
Possible requests from shareholders to include matters on the agenda of 2013 Annual General Meeting should be submitted in writing no later than February 7, 2013 by email to agm@f-secure.com.