Corporate Governance

## Annual General Meeting 2023

The Annual General Meeting was held on 15 March 2023. Please find the Annual General Meeting materials below.

### Important dates
|                                                                                |                                                                                |
| ------------------------------------------------------------------------------ | ------------------------------------------------------------------------------ |
| Annual General Meeting   | 15 Mar, 2023  |
| Record date of dividend | 20 Mar, 2023  |
| Proposed payment date of dividend	 | 27 Mar, 2023  |



## AGM materials

[Notice to the Annual General Meeting 2023 (including proposals to the AGM)](/files/documents/Talenom%20Notice%20to%20the%20AGM%202023%20(including%20the%20proposals%20for%20the%20AGM).pdf)
[Resolutions of Talenom Plc’s Annual General Meeting and organisational meeting of the Board of Directors](https://www.globenewswire.com/news-release/2023/03/15/2627569/0/en/Resolutions-of-Talenom-Plc-s-Annual-General-Meeting-and-organisational-meeting-of-the-Board-of-Directors.html)
[CV Erik Tahkola](/files/documents/Erik%20Tahkola%20CV%20EN.pdf)
[Finacial Statement Release 2022](/files/documents/20230131%20Talenom%20Financial%20Statement%20Release%202022.pdf)
[Annual review, report by the Board of Directors and Financial Statements 2022](/files/documents/Talenom%20Annual%20Review%202022.pdf)
[Corporate Governance statement 2022](/files/documents/Talenom%20Corporate%20Governance%20Statement%202022.pdf)
[Remuneration report 2022](/files/documents/Talenom%20Renumeration%20Report%202022.pdf)
[Proxy form](/files/documents/Talenom%20proxy%202023.pdf)
[Privacy statement](/files/documents/Privacy%20policy%20AGM%202023.pdf)
[Registration and advance voting form 2023](/files/documents/Talenom%20registration%20and%20advance%20voting%20form%202023.pdf)


Annual General Meeting	15 Mar, 2023
Record date of dividend	20 Mar, 2023
Proposed payment date of dividend	27 Mar, 2023