General Meetings

The Notice of an upcoming General Meeting of Shareholders as well as documents available for viewing will always be published on this page. Decisions of a General Meeting will also be displayed on this website after the General Meeting. Material of earlier General Meetings has been published only in Finnish and therefore is not to be found on this page.

Taaleri Plc Annual General Meeting 2016 held in Helsinki on Thursday, 7 April 2016 at 15.30.

Decisions by Taaleri Plc Annual General Meeting and the Board of Directors

Documents:
Notice to the Annual General Meeting
Financial report 2015
Proposal of Board of Directors and remuneration
Proposal of Divident and return of capital
Resolution on the Auditor and Auditor's remuneration