Corporate Governance

## Annual General Meeting 2025

The Annual General Meeting of Talenom Plc was held on Wednesday 19 March 2025, beginning at 10:00 a.m. Please find General Meeting documents below.



### Important dates

|                               |                         | 
| ----------------------------- | ----------------------------- |
| Dividend record date               | 24 Mar 2025                       | 
| Dividend payment date               | 31 Mar 2025               | 
| General Meeting minutes available on this page latest on            | 2 Apr 2025              | 

### General meeting documents

[Notice to the AGM](https://sijoittajat.talenom.fi/en/releases?cache=false&publicationId=aea36a98-dcf1-4d00-8d97-0683a2a7a112)
[AGM minutes](/files/documents/Talenom%20English%20translation%20of%20AGM%20Minutes%202025.pdf)
[Resolutions of Talenom Plc’s Annual General Meeting 2025 and organisational meeting of the Board of Directors](https://sijoittajat.talenom.fi/en/releases?cache=false&publicationId=d9687843-4e4d-4e29-bec5-d91c7f4fd27b)
[CEO review](/files/documents/20250319%20Talenom%20AGM%20toimitusjohtajan%20esitys%20EN.pdf)
[Registration and advance voting form](/files/documents/Talenom%20Registration%20and%20Advance%20Voting%20Form%202025(2602644.2).pdf)
[Privacy statement](/files/documents/Talenom%20AGM%20privacy%20statement%202025.pdf)
[Proxy document](/files/documents/Talenom%20Power%20of%20Attorney%20and%20Voting%20Instructions%202025(2602643.2).pdf)
[Proposed new Board member: CV Saara Kauppila](/files/documents/CV%20-%20Saara%20Kauppila%20EN.pdf)
[Financial statements release 2024](https://storage.googleapis.com/inderes-widgets-prod-assets/talenom/attachments/4e4bcd1c-2cdf-42bb-b236-46af02b35b02/talenom-financial-statement-release-2024.pdf)
[Annual review 2024](https://storage.googleapis.com/inderes-widgets-prod-assets/talenom/attachments/2f914cf6-628d-4226-ad09-2f066317244b/talenom-annual-review-2024.pdf)



Dividend record date	24 Mar 2025
Dividend payment date	31 Mar 2025
General Meeting minutes available on this page latest on	2 Apr 2025