Corporate Governance

## Extraordinary General Meeting 2022

Talenom Plc's Extraordinary General Meeting was held on 13 October 2022 at 10 a.m. at Töölönlahdenkatu 2, 00100 Helsinki.





### Important dates

|                                                                          |                                                                          |
| ------------------------------------------------------------------------ | ------------------------------------------------------------------------ |
| Deadline for submitting counterproposals                                 | 22 September 2022 at 16.00 p.m.                                          |
| Counterproposals available on this site latest                           | 28 September 2022                                                        |
| Registration and advance voting begins                                   | 28 September 2022 at 10:00 a.m.                                          |
| Record date of the General Meeting                                       | 3 October 2022                                                           |
| Deadline for submitting questions to the AGM                             | 3 October 2022 at 16 p.m.                                                |
| Responses to questions posed by shareholders visible on this site latest | 5 October 2022                                                           |
| Registration and advance voting ends                                     | 7 October 2022 at 16:00 p.m.                                             |
| EGM minutes available on this site latest                                | 27 October 2022                                                          |



### Materials

[Notice to the EGM](https://sijoittajat.talenom.fi/publication/gnw-talenom-2518253-en)
[Resolutions of the EGM](https://sijoittajat.talenom.fi/fi/publication/gnw-talenom-2533517-en?cache=false)
[Minutes of the EGM](/files/documents/Talenom%20English%20translation%20of%20EGM%20Minutes%202022.pdf)
[Advance voting form](/files/documents/Talenom%20Advance%20Voting%20Form%20EGM%202022.pdf)
[Proxy form](/files/documents/Talenom%20Proxy%20form_and_voting_instructions_EGM_2022.pdf)
[Half-Year Report](/files/documents/20220802_Talenom_Half_Year_Report_%20H1_2022%20(1).pdf)
[Financial statements 2021](</files/documents/Talenom_Annual_Report_2021 (1).pdf>)


Deadline for submitting counterproposals	22 September 2022 at 16.00 p.m.
Counterproposals available on this site latest	28 September 2022
Registration and advance voting begins	28 September 2022 at 10:00 a.m.
Record date of the General Meeting	3 October 2022
Deadline for submitting questions to the AGM	3 October 2022 at 16 p.m.
Responses to questions posed by shareholders visible on this site latest	5 October 2022
Registration and advance voting ends	7 October 2022 at 16:00 p.m.
EGM minutes available on this site latest	27 October 2022