Skip to main content


Search form

  • English
  • Suomi
  • Uponor as an investment
    • Why invest in Uponor?
    • Fact sheet
    • Review by the President and CEO
    • Guidance statement
    • Dividend policy
    • IR policy
    • Analysts
    • Recommendation overview
    • Consensus estimates
  • Financial information
    • Financial targets
    • Total shareholder return
    • Key figures
    • Annual & quarterly data
      • Annual data
      • Quarterly data
  • Share information
    • Share trading
    • Latest trades
    • Share basics
    • Share-specific figures
    • Share capital
    • Share price look-up
    • Definitions of key ratios
    • IFRS principles
  • Shareholders
    • Major shareholders
    • Notified shareholdings
    • Management shareholding
      • Managers’ share transactions
      • MAR notification guidelines
  • Governance
    • Annual General Meeting
      • AGM 2019
      • AGM 2018
      • AGM 2017
      • Previous years
    • Board of Directors
    • Executive Committee
      • Long-term share-based incentive programmes
      • Earlier incentive programmes
    • Corporate governance
      • General meeting of shareholders
      • Board of Directors
      • Board committees
      • Nomination Board
      • Chief Executive Officer
      • Executive Committee
      • Board and CEO evaluation
      • Compensation
      • Internal control
      • Risk management
        • Risks associated with business
      • Internal audit
      • External audit
      • Insider administration
    • Code of Conduct
      • Diversity statement
    • Articles of association
    • Disclosure Policy
  • News & downloads
    • IR news
    • IR downloads and reports
    • Subscription services
  • IR calendar
Contact

Uponor Corporation

+358 20 129 211

ir@uponor.com

Investor contacts

Corporate website

Contact

Uponor Corporation

+358 20 129 211

ir@uponor.com

Investor contacts

Corporate website

Annual General Meeting 2017

Annual General Meeting 2017

Annual General Meeting 2017

The Annual General Meeting of Uponor Corporation was held on Monday 20 March 2017.

Minutes of the Annual General Meeting (Unofficial translation)

CEO Jyri Luomakoski's presentation at the Annual General Meeting

Opening words by Chair of the Board

Resolutions by Uponor Corporation's Annual General Meeting 2017

Notice to the Annual General Meeting of Uponor Corporation 

Uponor Corporation’s Board and Nomination Board Proposals to the Annual General Meeting 2017

 

Financial statements bulletin 2016: Transformation drives comparable operating profit improvement in Europe in 2016

Annual report 2016

 

For additional information, please contact shareholder contacts.

Contact us
Uponor Corporation
Äyritie 20
FI-01510 Vantaa
Finland
+358 20 129 211
Legal notice Privacy policy

© Copyright Uponor 2019