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.
An Extraordinary General Meeting was held on Friday 28 May 2021 at 10.00 a.m. at Taaleri Plc's headquarters, Kasarmikatu 21 B, 00130 Helsinki.
Minutes of the Extraordinary General Meeting
Materials
Notice to the Extraordinary General Meeting and Proposals to the Extraordinary General Meeting
Minutes of the Annual General Meeting 2021
BoD Report and Financial Statements 2020
Interim Statement 1 January – 31 March 2021
BoD Statement based on Limited Liabilities Companies Act Chapter 5 Section 21
Advance Voting Form
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
The Annual general meeting 2019 was held on Wednesday , 20 March 2019 in Helsinki. The meeting was conducted in Finnish.
Minutes of the Annual General Meeting 2019
Notice to the Annual General Meeting of Taaleri plc
Report and Financial Statements 2018
Nominated new Board members
Charter of the Shareholders' Nomination Board 2019
Held in Helsinki on Wednesday, 21st of March 2018.
Minutes of the Annual General Meeting 2018
Documents
Report and Financial Statements 2017
Notice to the Annual General Meeting of Taaleri plc
Held in Helsinki on Wednesday, 29 March 2017 at 15.00.
Minutes of the Annual General Meeting
Documents
Invitation and proposals for Annual General Meeting
CV of the person proposed for the Board of Directors
Financial report 2016
Held in Helsinki on Thursday, 7 April 2016 at 15.30.
Decisions by Taaleri Plc Annual General Meeting and the Board of Directors
Asiakirjat
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