General Meetings

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.

Annual general meeting 2018

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

Annual general meeting 2017

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

Annual General Meeting 2016

Held in Helsinki on Thursday, 7 April 2016 at 15.30.

Decisions by Taaleri Plc Annual General Meeting and the Board of Directors

Documents:

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