The Notice of an upcoming General Meeting of Shareholders as well as documents available for viewing will always be published on this page. Decisions of a General Meeting will also be displayed on this web page after the General Meeting.
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.
Held in Helsinki on Wednesday, 29 March 2017 at 15.00.
Held in Helsinki on Thursday, 7 April 2016 at 15.30.
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