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.
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