General meetings

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Annual General Meeting

The General Meeting is Taaleri’s highest governing body. Every shareholder has the right to participate in the General Meeting.
 

The Annual General Meeting shall be held within six months of the end of the financial period. The meeting is generally held in March or April. At the Annual General Meeting decisions are made on issues required by the Limited Liability Companies Act; such issues include, e.g., decisions on the adoption of the financial statements, the use of profits, and discharging members of the Board of Directors and the CEO from liability. Additionally, the Annual General Meeting elects members of the Board of Directors and an Auditor, and makes remuneration-related decisions that include approving Taaleri’s remuneration policy and deciding on the remuneration of the members of the Board of Directors and the Auditor.

The Notice of an upcoming General Meeting of Shareholders as well as documents available for viewing are always published on this page. Decisions of a General Meeting are also displayed on this web page after the meeting. Materials from previous years are available through the links organised by year.​​​

Taaleri Plc’s Annual General Meeting was held on 6 April 2022 at Taaleri Plc’s headquarters, Kasarmikatu 21 B, 00130 Helsinki, Finland.

Minutes of the meeting (pdf)

Materials for the Annual General Meeting

Notice to the Annual General Meeting and Proposals to the Annual General Meeting (pdf)​​​​​
​The company’s annual accounts and the report of the Board of Directors 2021 (pdf)​​​​​​
Remuneration Report for the Governing Bodies (pdf)
The CV of the proposed new member of the Board of Directors Jouni Takakarhu (pdf)​​​​​​
Power of Attorney
Privacy Statement

The Annual General Meeting was held on Thursday, 23 May 2021 at 10.00 a.m. at Taaleri Plc’s headquarters, Kasarmikatu 21 B, 001030 Helsinki, Finland.

Minutes of the Annual General Meeting

Materials 

Notice to the Annual General Meeting and Proposals to the Annual General Meeting
BoD report and Financial Statements 2020
The CV of the proposed new member of the Board of Directors, Peter Ramsay
Remuneration Report for the Governing Bodies
Privacy Statement

The Annual General Meeting was held on Monday, 18 May 2020 at 10.00 a.m. at Taaleri Plc’s headquarters, Kasarmikatu 21 B, 001030 Helsinki, Finland.

Minutes of the annual general meeting

Notice of the Annual General Meeting and proposals to the Annual General Meeting
Financial statements and the Auditor’s report for 2019
Petri Castrén, CV
Remuneration Policy