Corporate Governance

Annual General Meeting 2024

The Annual General Meeting of Talenom Plc was held on Thursday 14 March 2024 at 10:00 a.m.

The meeting was held as a remote meeting in accordance with Chapter 5, Section 16, Subsection 3 of the Companies Act, in which shareholders fully exercised their decision-making powers by the use of telecommunications and technical means during the remote meeting in real time.

Important dates

Registration and advance voting begins 23 Feb 2024 at 10:00 EET
General Meeting record date 4 Mar 2024
Registration and advance voting ends 8 Mar 2024 at 16:00 EET
Annual General Meeting 14 Mar 2024 at 13:00 EET
Dividend record date 19 Mar 2024
Dividend payment date 26 Mar 2024
General Meeting minutes available on this page latest on 28 Mar 2024