Investor CALENDAR

Taaleri Plc's financial reporting timetable



All times are local time (UTC+2)



2017

Date

Event

JANUARY
10 Jan 2017

SEB Nordic Seminar 2017

FEBRUARY
28 Feb 2017
at 9.00
The 2016 financial statements bulletin and the July–December 2016 half year financial report will be released
Week 10,
commencing
6 Mar 2017
The annual report and the 2016 financial statements will be released
MARCH
29 Mar 2017
at 15
Annual General Meeting


2016


Date

Event

JANUARY
8 Jan 2016 at 9:00

Extraordinary General Meeting. Taaleri Plc’s premises, Kluuvikatu 3, Helsinki, Finland

FEBRUARY
25 Feb 2016 at 8:30

Financial Statements bulletin 1 Jan 2015 – 31 Dec2015 and Interim Report covering 1 Jul – 31 Dec 2015 will be published as company announcement and on the Company’s web site.

Week commencing 29 Feb 2016 Annual Report and the entire Financial Statements covering year 2015 will be published on the web site of Taaleri Plc.
MARCH


7 Mar 2016 at 16:00 Date by which a shareholder must notify the company’s board of directors of an issue that he or she demands to be addressed at the general meeting.
24 Mar 2016 Shareholders recorded on this date in the list of shareholders maintained by Euroclear Finland Ltd. will be entitled to attend the Annual General Meeting. Shareholders with shares registered in a personal Finnish book entry account are included in the company’s list of shareholders.
APRIL
4 Apr 2016 at 10:00 Shareholders included in the company’s list of shareholders who wish to attend the Annual General Meeting are required to register their intention to attend the meeting by the date and hour.
7 Apr 2016 at 15:30 Annual General Meeting. Kattilahalli in Suvilahti, Sörnäisten rantatie 22, Helsinki. Registration at the venue starts at 14.30.
11 Apr 2016 Dividend record date
18 Apr 2016 Date of dividend and return of capital payment
AUGUST
25 Aug 2016 at 8:30 Half year financial report covering 1 Jan – 30 Jun 2016 will be published as stock exchange release and on the Company’s web site.
SEPTEMBER
15 Sep 2016 Rahapäivä 2016. Event for investors at Messukeskus Helsinki.
NOVEMBER
1 Nov 2016
at 8:30
Event for investors, held in Finnish. Pörssiaamu. Pörssitalo. Fabianinkatu 14. 00100 Helsinki.
7 Nov
at 17:00
Event for investors, held in Finnish. Pörssi-ilta. Radisson Blu. Hallituskatu 1, 90100 Oulu.
17 Nov Carnegie Diversified Financials. London.
23 Nov
at 17:00
Event for investors, held in Finnish. Pörssi-ilta. Tampere-talo. Yliopistonkatu 55, 33101 Tampere.
24 Now
at 16:00
Event for investors, held in Finnish. Pörssi-ilta. Musiikkikeskus, Kuopio.
30 Nov -
1 Dec 2016


SIJOITUS INVEST 2016. Event for investors at Messukeskus Helsinki.
DECEMBER
14 Dec at 17.30 Event for investors, held in Finnish. Helsinki.



2015

Date

Event

FEBRUARY
29 Jan - 18 Feb 2015 Silent period
19 Feb 2015 The company will publish a stock exchange release for the financial year 1 January 2014 -31 December 2014. The financial statements for the period 1 January 2014-31 December 2014 will be published on Taaleri Plc's website.
27.2.2015 The in the Annual Report will be published on Taaleri Plc's website.
MARCH


20 March 2015 at 14.00 The Annual General Meeting will be held in the Telakka Event Centre, Helsinki. The Board of Directors of Taaleri Plc will send a separate Notice of the Annual General Meeting by letter to all shareholders three (3) weeks before the Annual General Meeting.
AUGUST
20 Aug 2015 The interim report for the period 1 January-30 June 2015 is scheduled to be published on 20 August 2015.


Silent period

Taaleri observes a silent period before the publication of results. During the silent period, the company does not comment on the company’s business operations with respect to the current or previous unpublished six-month period. The silent period begins 30 days before the date of publication of the result.