The Annual General Meeting 2016

Stockmann plc's Annual General Meeting 2016 was held on Tuesday 15 March 2016 at 14:00 pm. EET at the Finlandia Hall in Helsinki (Mannerheimintie 13).

• Notice of the AGM (stock exchange release 18.2.2016)

• The agenda

• The proposals by Stockmann plc's Board of Directors for the decisions at the Annual General Meeting: proposal for the distribution of parent companys' profit, proposal to appoint a shareholders' nomination board and proposal to authorize the Board of Directors to decide on the issuance of shares

• Proposal by the Shareholders’ Nomination Board

• Proposal by the Audit Committee of the Board of Directors for the election of auditors

• Shareholder HTT STC Holding Ltd's proposal to the Annual General Meeting

• Personal data of the new member candidates to Stockmann plc's Board of Directors: Susanne Najafi, Leena Niemistö and Michael Rosenlew

• Financial Statements and auditors' report, see also Financial Statements Bulletin 18.2.2016

• The protocol of the AGM (available 29th of March 2016)