Corporate governance

Corporate Governance > Annual General Meeting 2022

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.

Important dates

11 Feb, 2022 at 10:00 EET Deadline for shareholders’ counterproposals
16 Feb, 2022 at 10:00 EET Registration and advance voting begin
18 Feb, 2022 at 16:00 EET Deadline for shareholders’ advance questions
21 Feb, 2022 Record date of the General Meeting
22 Feb, 2022 Answers to advance questions of the shareholders presented on the company website
25 Feb, 2022 at 16:00 EET Registration and advance voting end
3 March, 2022 General Meeting
7 March, 2022 Proposed date of record for dividend distribution
14 March, 2022 Proposed payment date for dividend distribution
17 March, 2022 The minutes of the Annual General Meeting will be available on the company website