Corporate governance

Annual General Meeting 2022

The Annual General Meeting of Talenom Plc was held on 3 March 2022 in Helsinki. Shareholders and their proxy representatives could participate in the Annual General Meeting and exercise their shareholder rights only by voting in advance and by submitting counterproposals and asking questions in advance. It was not possible to participate in the meeting in person at the meeting venue. The exceptional procedure for the meeting was based on the temporary legislative act to limit the spread of the Covid-19 pandemic approved by the Finnish Parliament.

The Annual General Meeting adopted the financial statements of the parent company and the consolidated financial statements for the financial year ended 31 December 2021, discharged the members of the Company’s Board of Directors and the CEO from liability, and approved all proposals made to the Annual General Meeting by the Board of Directors. The Annual General Meeting also approved the Remuneration Report for the Company’s Governing Bodies.

Documents of the Annual General Meeting

NOTICE TO THE ANNUAL GENERAL MEETING 2022FINACIAL STATEMENT BULLETIN Q4/2021
ANNUAL REPORT, REPORT BY THE BOARD OF DIRECTORS AND FINANCIAL STATEMENTS 2021
CORPORATE GOVERNANCE STATEMENT 2021
REMUNERATION STATEMENT 2021
AGENDA TO THE AGM 2022
PROPOSAL FOR DECISIONS TO THE AGM 2022
PROXY FORM
ADVANCE VOTING FORM AND VOTING INSTRUCTIONS
RESOLUTIONS OF THE GENERAL MEETING

Important dates