Taaleri's Annual General Meeting  will be held on Wednesday, 18 March 2020 at 4.00 p.m. at Bio Rex, Mannerheimintie 22-24, 00100 Helsinki, Finland

Materials for the Annual General Meeting

The meeting will be conducted in Finnish. Link to registration and additional info here.

Taaleri shareholders exercise their power in the General Meeting, which is Taaleri’s supreme 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.