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 website after the General Meeting.

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