General meeting
The annual general meeting e.g. appoints the VTT Board. VTT Technical Research Centre of Finland Ltd is a Finnish state-owned limited liability company domiciled in Espoo. The liabilities and obligations of the company’s governing bodies are as defined in applicable Finnish law. VTT Technical Research Centre of Finland Ltd as the parent company together with its subsidiary companies form the VTT group of companies. The highest decision making power in the company is used by the shareholders in the general meeting of shareholders. In VTT’s general meeting, the owner (Finnish state) is represented by Ministry of Economic Affairs and Employment. The general meeting of shareholders appoints the board of directors and auditor of the company. VTT Group of companies is managed by the board of directors and CEO of the parent company. The CEO is appointed by the board directors.
Invitations and meeting minutes for VTT Technical Research Centre of Finland Ltd (in Finnish)
2024
- Invitation to the general meeting 11.4.2024
- Meeting minutes: general meeting for VTT Technical Research Centre of Finland Ltd 1/2024
2023
- Invitation to the general meeting 31.3.2023
- Meeting minutes: general meeting for VTT Technical Research Centre of Finland Ltd 1/2023
2022
- Invitation to the general meeting 12.4.2022
- Meeting minutes: general meeting for VTT Technical Research Centre of Finland Ltd 1/2022
2021
- Invitation to the general meeting 31.3.2021
- Meeting minutes: general meeting for VTT Technical Research Centre of Finland Ltd 1/2021
2020
- Invitation to the general meeting 30.3.2020
- Meeting minutes: general meeting for VTT Technical Research Centre of Finland Ltd 1/2020
2019
- Invitation to the general meeting 25.3.2019
- Meeting minutes: general meeting for VTT Technical Research Centre of Finland Ltd 1/2019
2018
- Invitation to the general meeting 6.4.2018
- Meeting minutes: general meeting for VTT Technical Research Centre of Finland Ltd 1/2018
2017
- Invitation to the general meeting 21.4.2017
- Meeting minutes: general meeting for VTT Technical Research Centre of Finland Ltd 1/2017